Resultados de búsqueda - "STOLEN ASSET"

Automated Risk Analysis of Asset and Interest Declarations of Public Officials por Kotlyar, Dmytro, Pop, Laura

Materias: “…STOLEN ASSET RECOVERY…”

Asset Recovery Handbook por Sotiropoulou, Anastasia, Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.

Materias: “…STOLEN ASSET…”

Taxing Crime por Cebreiro Gomez, Ana, Brun, Jean-Pierre, Julien, Rita, Waruguru, Joy, Ndubai, Joy Waruguru, Owens, Jeffrey, Siddhesh, Rao, Soto, Yara Esquivel

Materias: “…STOLEN ASSET…”

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

Materias: “…STOLEN ASSET RECOVERY INITIATIVE…”

From Loss to Gain por Betti, Stefano, Bitton, Yael

Materias: “…STOLEN ASSETS…”