Search Results - "PENALTIES"

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

Subjects: “…PENALTY…”

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: “…DEATH PENALTY…”

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: “…PENALTY…”

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: “…PENALTIES…”

Memo to the Mayor : Improving Access to Urban Land for All Residents - Fulfilling the Promise by Lipman, Barbara, Rajack, Robin

Subjects: “…PENALTIES…”

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

Subjects: “…PENALTIES…”

The Land Governance Assessment Framework : Identifying and Monitoring Good Practice in the Land Sector by Burns, Anthony, Deininger, Klaus, Selod, Harris

Subjects: “…PENALTIES…”

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

Subjects: “…PENALTY…”

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

Subjects: “…PENALTY…”