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Publications & Research :: Publication 2011-01-18

Autor: Brun, Jean-Pierre Gray, Larissa Scott, Clive Stephenson, Kevin M.
Enlace original: https://openknowledge.worldbank.org/handle/10986/2264

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Brun, Jean-Pierre ,  Gray, Larissa ,  Scott, Clive ,  Stephenson, Kevin M. ,  [ Asset Recovery Handbook : A Guide for Practitioners ]
Publications & Research :: Publication 2011-02-24

Autor: Chatain, Pierre-Laurent Zerzan, Andrew Noor, Wameek Dannaoui, Najah de Koker, Louis
Enlace original: https://openknowledge.worldbank.org/handle/10986/2269

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Chatain, Pierre-Laurent ,  Zerzan, Andrew ,  Noor, Wameek ,  Dannaoui, Najah ,  de Koker, Louis ,  [ Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions ]
Publications & Research :: Publication 2011-06-20

Autor: Stephenson, Kevin M. Gray, Larissa Power, Ric Brun, Jean-Pierre Dunker, Gabriele Panjer, Melissa
Enlace original: https://openknowledge.worldbank.org/handle/10986/2320

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Stephenson, Kevin M. ,  Gray, Larissa ,  Power, Ric ,  Brun, Jean-Pierre ,  Dunker, Gabriele ,  Panjer, Melissa ,  [ Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action ]
Publications & Research :: Publication 2011-06-29

Autor: Kalathil, Shanthi
Enlace original: https://openknowledge.worldbank.org/handle/10986/2323

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Kalathil, Shanthi ,  [ Developing Independent Media as An Institution of Accountable Governance : A How-To Guide ]
Publications & Research :: Publication 2011-10-11

Autor: Yikona, Stuart Slot, Brigie Geller, Michael Hansen, Bjarne Kadiri, Fatima el
Enlace original: https://openknowledge.worldbank.org/handle/10986/2362

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Yikona, Stuart ,  Slot, Brigie ,  Geller, Michael ,  Hansen, Bjarne ,  Kadiri, Fatima el ,  [ Ill-gotten Money and the Economy : Experiences from Malawi and Namibia ]
Publications & Research :: Publication 2011

Autor: van der Does de Willebois, Emile Halter, Emily M. Harrison, Robert A. Park, Ji Won Sharman, J. C.
Enlace original: https://openknowledge.worldbank.org/handle/10986/2363

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van der Does de Willebois, Emile ,  Halter, Emily M. ,  Harrison, Robert A. ,  Park, Ji Won ,  Sharman, J. C. ,  [ The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It ]
Publications & Research :: Publication 2010

Autor: Greenberg, Theodore S. Gray, Larissa Schantz, Delphine Gardner, Carolin Latham, Michael
Enlace original: https://openknowledge.worldbank.org/handle/10986/2441

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Greenberg, Theodore S. ,  Gray, Larissa ,  Schantz, Delphine ,  Gardner, Carolin ,  Latham, Michael ,  [ Politically Exposed Persons : Preventive Measures for the Banking Sector ]
Publications & Research :: Publication 2009

Autor: Greenberg, Theodore S. Samuel, Linda M. Grant, Wingate Gray, Larissa
Enlace original: https://openknowledge.worldbank.org/handle/10986/2615

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Greenberg, Theodore S. ,  Samuel, Linda M. ,  Grant, Wingate ,  Gray, Larissa ,  [ Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture , Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena ]
Publications & Research :: Publication 2009-03-01

Autor: Chatain, Pierre-Laurent McDowell, John Mousset, Cedric Schott, Paul Allan van der Does de Willebois, Emile
Enlace original: https://openknowledge.worldbank.org/handle/10986/2638

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Chatain, Pierre-Laurent ,  McDowell, John ,  Mousset, Cedric ,  Schott, Paul Allan ,  van der Does de Willebois, Emile ,  [ Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors ]

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