Resultados de búsqueda - "PENALTY"

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: “…DEATH PENALTY…”

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

Materias: “…PENALTY…”

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: “…PENALTY…”

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

Materias: “…PENALTY…”

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: “…PENALTIES…”

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

Materias: “…PENALTY…”

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

Materias: “…PENALTIES…”

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

Materias: “…PENALTIES…”

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

Materias: “…PENALTIES…”