Search Results - "INVESTIGATION"

Seminario y taller de periodismo de investigación by Morosi, Pablo

Subjects: “…Investigation…”

Seminario y taller de periodismo de investigación by Morosi, Pablo

Subjects: “…Investigation…”

Seminario y taller de prensa escrita II by Uranga, Washington

Subjects: “…Investigation…”

Seminario y taller de prensa escrita I by Rodríguez, Germán H.

Subjects: “…Investigation…”

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

Subjects: “…FINANCIAL INVESTIGATION…”

Introducción a la investigación social (Programa vigente) by Departamento de Ciencias Sociales

Subjects: “…Social investigation…”

Taller de producción en formatos multimedia by Lacabanne, Raúl

Subjects: “…Investigation…”

Introducción a la investigación social by Remesar, Sergio Esteban

Subjects: “…Social investigation…”

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

Subjects: “…INVESTIGATION…”

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

Subjects: “…INVESTIGATION…”

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

Subjects: “…INVESTIGATOR…”

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

Subjects: “…INVESTIGATION…”

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

Subjects: “…INVESTIGATION…”

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets by 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

Subjects: “…INVESTIGATION…”

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

Subjects: “…INVESTIGATION…”

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

Subjects: “…INVESTIGATIONS…”

Safeguards and Antidumping in Latin American Trade Liberalization : Fighting Fire with Fire by Finger, J. Michael, Nogués, Julio J.

Subjects: “…COUNTERVAILING DUTY INVESTIGATION…”

The World Bank Policy for Projects on International Waterways : An Historical and Legal Analysis by Salman, Salman M. A.

Subjects: “…INVESTIGATION…”

The World Bank Legal Review, Volume 4 : Legal Innovation and Empowerment for Development by Cissé, Hassane, Muller, Sam, Thomas, Chantal, Wang, Chenguang

Subjects: “…INVESTIGATOR…”

Natural Resources in Latin America and the Caribbean : Beyond Booms and Busts? by Sinnott, Emily, Nash, John, de la Torre, Augusto

Subjects: “…EMPIRICAL INVESTIGATIONS…”