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Politically exposed persons : [electronic resource] preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]. by Series: World Bank e-Library
Material type: Text Text; Format: print available online remote; Literary form: Not fiction
Publication details: Washington, D.C. : World Bank, c2010
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Public office, private interests : [electronic resource] accountability through income and asset disclosure. by Series: Stolen asset recovery (StAR) series | World Bank e-Library
Material type: Text Text; Format: print available online remote; Literary form: Not fiction
Publication details: Washington, D.C. : World Bank : UNODC, c2012
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Few and far : the hard facts on stolen asset recovery / Larissa Gray, Kjetil Hansen, Pranvera Recica-Kirkbride, Linnea Mills. by Series: Stolen asset recovery series | World Bank e-Library
Material type: Text Text; Format: available online remote; Literary form: Not fiction
Publisher: Washington, DC : International Bank for Reconstruction and Development/The World Bank : OECD, [2014]Copyright date: ©2014
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  • Hard facts on stolen asset recovery
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Public wrongs, private actions : civil lawsuits to recover stolen assets / Jean-Pierre Brun [and 8 others]. by Series: World Bank e-Library
Material type: Text Text; Format: available online remote; Literary form: Not fiction
Publisher: Washington, DC : STAR Stolen Asset Recovery Initiative, The World Bank-UNODC, [2015]Copyright date: ©2015
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  • Civil lawsuits to recover stolen assets
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