Showing 1 - 7 results of 7 for search 'international criminal (policy OR policies) organization officals and employees', query time: 0.15s Refine Results
  1. 1
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 4. Building an Effective Financial Intelligence Unit
    by World Bank
    Published 2012
    Subjects: “…CRIMINAL…”
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  2. 2
    City Development Strategy : Peshawar, Volume 1. Main Report
    by Peshawar City District
    Published 2012
    Subjects: “…CIVIL SOCIETY ORGANIZATION…”
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  3. 3
    City Development Strategy : Peshawar, Volume 2. Assessment
    by Peshawar City District
    Published 2014
    Subjects: “…CIVIL SOCIETY ORGANIZATION…”
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    Get full text
  4. 4
    Performance in Government : The Evolving System of Performance and Evaluation Measurement, Monitoring, and Management in the United Kingdom
    by Talbot, Colin
    Published 2017
    Subjects: “…AUDIT OFFICE…”
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  5. 5
    Whistleblowing : Recent Developments and Implementation Issues
    by World Bank
    Published 2012
    Subjects: “…CHIEF FINANCIAL OFFICER…”
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  6. 6
    Arab Republic of Egypt : Detailed Assessment Report on Anti-Money Laundering and Combatting the Financing of Terrorism
    by World Bank
    Published 2013
    Subjects: “…CRIMINAL…”
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  7. 7
    A Global View of Business Insolvency Systems
    Subjects: “…bankruptcy policy…”
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