Resultados de búsqueda - "INVESTIGATIONS"

Seminario y taller de periodismo de investigación por Morosi, Pablo

Materias: “…Investigation…”

Seminario y taller de periodismo de investigación por Morosi, Pablo

Materias: “…Investigation…”

Seminario y taller de prensa escrita II por Uranga, Washington

Materias: “…Investigation…”

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

Materias: “…Investigation…”

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

Materias: “…FINANCIAL INVESTIGATION…”

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

Materias: “…Social investigation…”

Taller de producción en formatos multimedia por Lacabanne, Raúl

Materias: “…Investigation…”

Introducción a la investigación social por Remesar, Sergio Esteban

Materias: “…Social investigation…”

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: “…INVESTIGATION…”

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: “…INVESTIGATION…”

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: “…INVESTIGATOR…”

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

Materias: “…INVESTIGATION…”

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

Materias: “…INVESTIGATION…”

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

Materias: “…INVESTIGATION…”

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

Materias: “…INVESTIGATION…”

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

Materias: “…INVESTIGATIONS…”

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

Materias: “…COUNTERVAILING DUTY INVESTIGATION…”

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

Materias: “…EMPIRICAL INVESTIGATIONS…”

Building Equality and Opportunity through Social Guarantees : New Approaches to Public Policy and the Realization of Rights por Gacitúa-Marió, Estanislao, Norton, Andrew, Georgieva, Sophia V.

Materias: “…INVESTIGATIONS…”

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

Materias: “…INVESTIGATOR…”