Showing 1 - 20 results of 35 for search '"FINANCIAL CRIME"', query time: 0.11s Refine Results
  1. 1
    Signatures for Sale : How Nominee Services for Shell Companies are Abused to Conceal Beneficial Owners
    Subjects: “…FINANCIAL CRIME…”
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  2. 2
    Illustrative cases of fraud in a bank: Types, causes, distresses and mitigators / Surida Mat Piah
    by Mat Piah, Surida
    Published 2013
    Subjects: “…Commercial crimes. Financial crimes. White collar crimes…”
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  3. 3
    Nigeria - Country Assistance Evaluation
    by World Bank
    Published 2012
    Subjects: “…ECONOMIC AND FINANCIAL CRIMES COMMISSION…”
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  4. 4
    Parliaments and Poverty in Africa
    by Wolfowitz, Paul
    Published 2016
    Subjects: “…FINANCIAL CRIMES…”
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  5. 5
    Transparency in Extractive Industries
    by Wolfowitz, Paul
    Published 2016
    Subjects: “…FINANCIAL CRIMES…”
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  6. 6
    Why Africa Matters to Americans
    by Wolfowitz, Paul
    Published 2016
    Subjects: “…FINANCIAL CRIMES…”
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  7. 7
    Nigeria’s Experience Publishing Budget Allocations : A Practical Tool to Promote Demand for Better Governance
    Subjects: “…ECONOMIC AND FINANCIAL CRIMES COMMISSION…”
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  8. 8
    Trust Less, Verify More
    by Briault, Clive
    Published 2012
    Subjects: “…FINANCIAL CRIME…”
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  9. 9
    The World Bank in Nigeria, 1998-2007 : Nigeria Country Assistance Evaluation
    by Independent Evaluation Group
    Published 2015
    Subjects: “…FINANCIAL CRIMES…”
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  10. 10
    Pirate Trails : Tracking the Illicit Financial Flows from Pirate Activities off the Horn of Africa
    Subjects: “…financial crime…”
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  11. 11
    A New Cross-National Measure of Corruption
    by Escresa, Laarni, Picci, Lucio
    Published 2015
    Subjects: “…FINANCIAL CRIMES…”
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  12. 12
    Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX
    by Schott, Paul Allan
    Published 2012
    Subjects: “…FINANCIAL CRIME…”
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  13. 13
    Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors
    Subjects: “…FINANCIAL CRIME…”
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  14. 14
    Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism
    by World Bank
    Published 2012
    Subjects: “…FINANCIAL CRIME…”
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  15. 15
    Asset Recovery Handbook : A Guide for Practitioners
    Subjects: “…ECONOMIC AND FINANCIAL CRIMES COMMISSION…”
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  16. 16
    Ill-gotten Money and the Economy : Experiences from Malawi and Namibia
    Subjects: “…FINANCIAL CRIME…”
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  17. 17
    The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
    Subjects: “…FINANCIAL CRIME…”
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  18. 18
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation
    by World Bank
    Published 2012
    Subjects: “…FINANCIAL CRIME…”
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  19. 19
    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: “…FINANCIAL CRIME…”
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  20. 20
    Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets
    Subjects: “…ECONOMIC AND FINANCIAL CRIMES COMMISSION…”
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