Resultados de búsqueda - "ENFORCEABILITY"

Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors por Stroligo, Klaudijo, Hsu, Chin-Lung, Kouts, Theodore

Materias: “…LAW ENFORCEMENT…”

Unexplained Wealth Orders por Hauch, Jeanne, Brun, Jean-Pierre, Julien, Rita, Owens, Jeffrey, Hur, Yoonhee

Materias: “…ENFORCEMENT AGENCIES…”

A Step Ahead por World Bank, Organisation for Economic Co-operation and Development

Materias: “…ANTITRUST ENFORCEMENT…”

World Development Report 2005 por World Bank

Materias: “…contract enforcement…”

Investor Protection and Corporate Governance : Firm-Level Evidence Across Latin America por López-de-Silanes, Florencio, Chong, Alberto

Materias: “…ENFORCEMENT OF LAWS…”

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

Materias: “…LAW ENFORCEMENT…”

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

Materias: “…LAW ENFORCEMENT…”

A Global View of Business Insolvency Systems por Westbrook, Lawrence, Booth, Charles D., Paulus, Christoph G., Rajak, Harry

Materias: “…enforcement mechanism…”

Legal Aspects of Financial Services Regulation and the Concept of a Unified Regulator por Mwenda, Kenneth Kaoma

Materias: “…ENFORCEMENT POWERS…”

Income and Asset Disclosure : Case Study Illustrations por World Bank, UNODC

Materias: “…ENFORCEABILITY…”

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

Materias: “…ENFORCEABILITY…”

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.

Materias: “…ENFORCEABILITY…”

Institutional Pathways to Equity : Addressing Inequality Traps por Bebbington, Anthony J., Dani, Anis A., de Haan, Arjan, Walton, Michael

Materias: “…ENFORCEABILITY OF CONTRACTS…”

The Sunken Billions : The Economic Justification for Fisheries Reform por World Bank, Food and Agriculture Organization

Materias: “…FISHERIES ENFORCEMENT…”

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

Materias: “…LAW ENFORCEMENT…”

Global Economic Prospects and the Developing Countries 2002 por World Bank

Materias: “…ANTITRUST ENFORCEMENT…”

Poverty and the WTO : Impacts of the Doha Development Agenda por Hertel, Thomas W., Winters, L. Alan

Materias: “…CONTRACT ENFORCEMENT…”

Forest Law and Sustainable Development : Addressing Contemporary Challenges Through Legal Reform por Christy, Lawrence C., Di Leva, Charles E., Lindsay, Jonathan M., Takoukam, Patrice Talla

Materias: “…FOREST LAW ENFORCEMENT…”

Emerging Capital Markets and Globalization : The Latin American Experience por de la Torre, Augusto, Schmukler, Sergio L.

Materias: “…CONTRACT ENFORCEMENT…”

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

Materias: “…LAW ENFORCEMENT…”