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Politically exposed persons : [electronic resource] preventive measures for the banking sector / Theodore S. Greenberg ... [et al.].

by Greenberg, Theodore S | Stolen Asset Recovery Initiative.

Material type: Text Text; Format: print available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2010Online access: home Availability: No items available :
Public office, private interests : [electronic resource] accountability through income and asset disclosure.

by Stolen Asset Recovery Initiative.

Material type: Text Text; Format: print available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank : UNODC, c2012Online access: home Availability: No items available :
Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery / Jacinta Anyango Oduor, Francisca M.U. Fernando, Agustin Flah, Dorothee Gottwald, Jeanne M. Hauch, Marianne Mathias, Ji Won Park, Oliver Stolpe.

by Oduor, Jacinta Anyango [author.] | Stolen Asset Recovery Initiative.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Washington, DC : The World Bank, [2014]Online access: home Availability: No items available :
Few and far : the hard facts on stolen asset recovery / Larissa Gray, Kjetil Hansen, Pranvera Recica-Kirkbride, Linnea Mills.

by Gray, Larissa [author.] | Hansen, Kjetil [author.] | Mills, Linnea [author.] | Recica-Kirkbride, Pranvera [author.] | Stolen Asset Recovery Initiative.

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: ©2014Other title: Hard facts on stolen asset recovery.Online access: home Availability: No items available :
Public wrongs, private actions : civil lawsuits to recover stolen assets / Jean-Pierre Brun [and 8 others].

by Brun, Jean-Pierre, 1962- [author.] | Stolen Asset Recovery Initiative [issuing body.].

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: ©2015Other title: Civil lawsuits to recover stolen assets.Online access: home Availability: No items available :
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