Showing 1 - 20 results of 24 for search '"CRIMINAL SANCTIONS"', query time: 0.14s Refine Results
  1. 1
    Reviving the Market for Corporate Control
    by Leechor, Chad
    Published 2012
    Subjects: “…CRIMINAL SANCTIONS…”
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  2. 2
    The Silence of Corruption : Identifying Underreporting of Business Corruption through Randomized Response Techniques
    by Jensen, Nathan M., Rahman, Aminur
    Published 2012
    Subjects: “…CRIMINAL SANCTIONS…”
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  3. 3
    Corporate Governance Country Assessment : Mexico
    by World Bank
    Published 2013
    Subjects: “…CRIMINAL SANCTIONS…”
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  4. 4
    A Survey of Securities Laws and Enforcement
    by Lopez-de-Silanes, Florencio
    Published 2013
    Subjects: “…CRIMINAL SANCTIONS…”
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  5. 5
    Addressing the Enforcement Gap to Counter Crime : Part 1. Crime, Poverty and the Police
    Subjects: “…CRIMINAL SANCTIONS…”
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  6. 6
    Corporate Governance Country Assessment : Republic of Croatia
    by World Bank
    Published 2013
    Subjects: “…CRIMINAL SANCTIONS…”
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  7. 7
    Report on the Observance of Standards and Codes : Corporate Governance Country Assessment, Republic of Indonesia
    by World Bank
    Published 2013
    Subjects: “…CRIMINAL SANCTIONS…”
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  8. 8
    Corporate Governance Country Assessment : Moldova
    by World Bank
    Published 2013
    Subjects: “…CRIMINAL SANCTIONS…”
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  9. 9
    Improving Russia's Policy on Foreign Direct Investment
    Subjects: “…criminal sanctions…”
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  10. 10
    Drug Trafficking and Violence in Central America and Beyond
    by Demombynes, Gabriel
    Published 2017
    Subjects: “…CRIMINAL SANCTIONS…”
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  11. 11
    Anti-Money Laundering and Combating the Financing of Terrorism : Honduras
    by World Bank
    Published 2013
    Subjects: “…CRIMINAL SANCTIONS…”
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  12. 12
    Public Office, Private Interests : Accountability through Income and Asset Disclosure
    Subjects: “…CRIMINAL SANCTIONS…”
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  13. 13
    State-Society Synergy for Accountability : Lessons for the World Bank
    by World Bank
    Published 2013
    Subjects: “…CRIMINAL SANCTIONS…”
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  14. 14
    Justice for Forests : Improving Criminal Justice Efforts to Combat Illegal Logging
    Subjects: “…CRIMINAL SANCTIONS…”
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  15. 15
    Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of Terrorism
    by International Monetary Fund
    Published 2013
    Subjects: “…CRIMINAL SANCTIONS…”
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  16. 16
    Income and Asset Disclosure : Case Study Illustrations
    by World Bank, UNODC
    Published 2013
    Subjects: “…CRIMINAL SANCTIONS…”
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  17. 17
    Can OHADA Increase Legal Certainty in Africa?
    Subjects: “…CRIMINAL SANCTIONS…”
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  18. 18
    Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors
    Subjects: “…CRIMINAL SANCTIONS…”
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  19. 19
    Vietnam Development Report 2010 : Modern Institutions
    by World Bank
    Published 2012
    Subjects: “…CRIMINAL SANCTIONS…”
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  20. 20
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 6. Combating the Financing of Terrorism
    by World Bank
    Published 2012
    Subjects: “…CRIMINAL SANCTIONS…”
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