Resultados de búsqueda - "assets"

Managing Seized and Confiscated Assets - A Guide for Practitioners por Bostwick, Lisa, Bartlett, Nigel, Cronje, Hermione, Abernathy III, T.J.

Materias: “…ASSET MANAGEMENT…”

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

Materias: “…STOLEN ASSETS…”

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

Materias: “…STOLEN ASSET RECOVERY…”

Unbreakable por Bangalore, Mook, Hallegatte, Stephane, Vogt-Schilb, Adrien, Rozenberg, Julie

Materias: “…ASSETS…”

Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery por Oduor, Jacinta Anyango, Fernando, Francisca M. U., Flah, Agustin, Gottwald, Dorothee, Dorothee, Jeanne M., Mathias, Marianne, Park, Ji Won, Stolpe, Oliver

Materias: “…asset recovery…”

Decarbonizing Development por Fay, Marianne, Hallegatte, Stephane, Vogt-Schilb, Adrien, Rozenberg, Julie, Narloch, Ulf, Kerr, Tom

Materias: “…Stranded assets…”

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…”

Going for Broke por Silver, Molly, Brun, Jean-Pierre

Materias: “…ASSET RECOVERY…”

Asset and Interest Disclosure por Pop, Laura, Kotlyar, Dmytro, Rossi, Ivana

Materias: “…ASSET DISCLOSURE…”

Cuidados, salud mental y construcción de bienes inmateriales por Chardon, María Cristina, Leegstra, Rut Cristina

Materias: “…Intangible assets…”

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

Materias: “…STOLEN ASSET…”

Getting the Full Picture on Public Officials por Rossi, Ivana M., Pop, Laura, Berger, Tammar

Materias: “…asset declaration…”

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: “…ASSETS…”

On the Take : Criminalizing Illicit Enrichment to Fight Corruption por Muzila, Lindy, Morales, Michelle, Mathias, Marianne, Berger, Tammar

Materias: “…Asset recovery…”

Few and Far : The Hard Facts on Stolen Asset Recovery por Gray, Larissa, Hansen, Kjetil, Recica-Kirkbride, Pranvera, Mills, Linnea

Materias: “…asset recovery…”

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

Materias: “…STOLEN ASSET RECOVERY INITIATIVE…”

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: “…ASSETS…”

The Limits of Stabilization : Infrastructure, Public Deficits, and Growth in Latin America por Easterly, William, Servén, Luis

Materias: “…STATE ASSETS…”

Unexplained Wealth Orders por Hauch, Jeanne, Brun, Jean-Pierre, Julien, Rita, Owens, Jeffrey, Hur, Yoonhee

Materias: “…ASSET RECOVERY TOOLS…”

Myanmar Enterprise Survey 2014 : Early Findings por World Bank

Materias: “…ASSETS…”