Showing 1 - 20 results of 21 for search '"ECONOMIC CRIMES"', query time: 0.15s Refine Results
  1. 1
    Remarks at International Conference on Improving Governance and Fighting Corruption, Brussels, March 14, 2007
    by Wolfowitz, Paul
    Published 2016
    Subjects: “…ECONOMIC CRIMES…”
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  2. 2
    Developing Capacity Through Networks : Lessons from Anticorruption Parliamentary Coalitions
    Subjects: “…ECONOMIC CRIMES…”
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  3. 3
    Transparency in Extractive Industries
    by Wolfowitz, Paul
    Published 2016
    Subjects: “…ECONOMIC CRIMES…”
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  4. 4
    Republic of Moldova : Country Procurement Assessment Report
    by World Bank
    Published 2013
    Subjects: “…ECONOMIC CRIMES…”
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  5. 5
    Kenya - Economic Development, Police Oversight, and Accountability : Linkages and Reform Issues
    by World Bank
    Published 2012
    Subjects: “…ECONOMIC CRIMES…”
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  6. 6
    State-Building : Key Concepts and Operational Implications in Two Fragile States--The Case of Sierra Leone and Liberia
    by World Bank, UNDP
    Published 2016
    Subjects: “…ECONOMIC CRIMES…”
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  7. 7
    The World Bank Legal Review, Volume 4 : Legal Innovation and Empowerment for Development
    Subjects: “…ECONOMIC CRIMES…”
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  8. 8
    Security and Justice Overview : Security and Justice Thematic Paper
    by Harborne, Bernard, Sage, Caroline
    Published 2017
    Subjects: “…ECONOMIC CRIME…”
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  9. 9
    Moldova : World Bank Country-Level Engagement on Governance and Anticorruption
    by Wescott, Clay, Desai, Raj
    Published 2017
    Subjects: “…ECONOMIC CRIMES…”
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  10. 10
    Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets
    Subjects: “…ECONOMIC CRIME…”
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  11. 11
    Ill-gotten Money and the Economy : Experiences from Malawi and Namibia
    Subjects: “…ECONOMIC CRIMES…”
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  12. 12
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing
    by World Bank
    Published 2012
    Subjects: “…ECONOMIC CRIMES…”
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  13. 13
    Ceara PforR : Full Fiduciary Systems Assessment
    by World Bank
    Published 2014
    Subjects: “…ECONOMIC CRIMES…”
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  14. 14
    Governance in Albania : A Way Forward for Competitiveness, Growth, and European Integration
    by World Bank
    Published 2013
    Subjects: “…ECONOMIC CRIMES…”
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  15. 15
    Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action
    Subjects: “…ECONOMIC CRIME…”
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  16. 16
    Suspending Suspicious Transactions
    Subjects: “…ECONOMIC CRIME…”
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  17. 17
    Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors
    Subjects: “…ECONOMIC CRIME…”
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  18. 18
    West Bank and Gaza - Improving Governance and Reducing Corruption
    by World Bank
    Published 2012
    Subjects: “…ECONOMIC CRIME…”
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  19. 19
    Grand Corruption in Utilities
    by Kenny, Charles, Søreide, Tina
    Published 2012
    Subjects: “…ECONOMIC CRIME…”
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  20. 20
    The Many Faces of Corruption : Tracking Vulnerabilities at the Sector Level
    by Campos, J. Edgardo, Pradhan, Sanjay
    Published 2012
    Subjects: “…ECONOMIC CRIME…”
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