Resultados da busca - "EMBEZZLEMENT"

Public Office, Private Interests : Accountability through Income and Asset Disclosure por World Bank, United Nations Office on Drugs and Crime

Assuntos: “…EMBEZZLEMENT…”

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action por Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa

Assuntos: “…EMBEZZLEMENT…”

Politically Exposed Persons : Preventive Measures for the Banking Sector por Greenberg, Theodore S., Gray, Larissa, Schantz, Delphine, Gardner, Carolin, Latham, Michael

Assuntos: “…EMBEZZLEMENT…”

Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture por Greenberg, Theodore S., Samuel, Linda M., Grant, Wingate, Gray, Larissa

Assuntos: “…EMBEZZLEMENT…”

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets por Brun, Jean-Pierre, Dubois, Pascale Helene, van der Does de Willebois, Emile, Hauch, Jeanne, Jaïs, Sarah, Mekki, Yannis, Sotiropoulou, Anastasia, Sylvester, Katherine Rose, Uttamchandani, Mahesh, Brun, Jean-Pierre

Assuntos: “…EMBEZZLEMENT…”

Asset Recovery Handbook : A Guide for Practitioners por Gray, Larissa, Brun, Jean-Pierre, Scott, Clive, Stephenson, Kevin M.

Assuntos: “…EMBEZZLEMENT…”

The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It por van der Does de Willebois, Emile, Halter, Emily M., Harrison, Robert A., Park, Ji Won, Sharman, J. C.

Assuntos: “…EMBEZZLEMENT…”