Implementing Anticorruption Programs in the Private Sector

by Berenbeim, Ronald E., Arvis, Jean-Francois
Published 2012

Asset Recovery Handbook : A Guide for Practitioners

by Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.
Published 2012

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets

by 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
Published 2014

Arab Republic of Egypt : Detailed Assessment Report on Anti-Money Laundering and Combatting the Financing of Terrorism

by World Bank
Published 2013