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Your Search returned 19 records. ( Results 1 - 10 of 19 )
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ReportDocument TitleAuthor or SenderDate
59464Asset recovery handbook : a guide for practitionersBrun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M.2013/12
83154Left out of the bargain : settlements in foreign bribery cases and implications for asset recoveryOduor, Jacinta Anyango; Fernando, Francisca M. U.; Flah, Agustin; Gottwald, Dorothee; Hauch, Jeanne M.; Mathias, Marianne; Park, Ji Won; Stolpe, Oliver2013/11
59464Asset recovery handbook : a guide for practitionersBrun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M.2013/01
59464Manuel de recouvrement des biens mal acquis : un guide pour les praticiensBrun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M.2013/01
71731On the take : criminalizing illicit enrichment to fight corruptionMuzila, Lindy; Morales, Michelle; Mathias, Marianne; Berger, Tammar2012/08
67627Public office, private interests : accountability through income and asset disclosureBarnes, Daniel W.; Berger, Tammar; Burdescu, Ruxandra; Gilman, Stuart; Habershon, Alexandra; Reid, Gary J.; Trapnell, Stephanie E.; Recanatini, Francesca2012/03
67627Viec cong, loi ich tu : bao dam trach nhiem giai tr nh thong qua cong khai thu nhap, tai sanBarnes, Daniel W.; Berger, Tammar; Burdescu, Ruxandra; Gilman, Stuart; Habershon, Alexandra; Reid, Gary J.; Trapnell, Stephanie E.; Recanatini, Francesca2012/01
54250Personas expuestas politicamente : medidas preventivas para el sector bancarioGreenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael2012/01
54250Politically exposed persons : preventive measures for the banking sectorGreenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael2012/01
48092Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnationGreenberg, Theodore S. ; Samuel, Linda M. ; Grant, Wingate ; Gray, Larissa2011/12
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