Search Results - "LAW ENFORCEMENT"

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

Subjects: “…LAW ENFORCEMENT…”

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

Subjects: “…LAW ENFORCEMENT…”

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: “…LAW ENFORCEMENT…”

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

Subjects: “…LAW ENFORCEMENT…”

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

Subjects: “…FOREST LAW ENFORCEMENT…”

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

Subjects: “…LAW ENFORCEMENT…”

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: “…LAW ENFORCEMENT…”

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: “…LAW ENFORCEMENT…”

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

Subjects: “…LAW ENFORCEMENT…”