Larissa Gray – författare
Visar alla böcker från författaren Larissa Gray. Handla med fri frakt och snabb leverans.
6 produkter
Stolen Asset Recovery
A Good Practices Guide for Non-Conviction Based Asset Forfeiture
Av Theodore S. Greenberg, Linda M. Samuel m. fl.
2009
557 kr
Lägg i varukorg
A practice-based guide of 36 key concepts - legal, operational, and practical - that countries can use to develop non-conviction based (NCB) forfeiture legislation that helps in combating the development problem of corruption and recovering stolen assets.
Politically Exposed Persons
Preventive Measures for the Banking Sector
Av Theodore S. Greenberg, Larissa Gray m. fl.
Häftad, 2010
356 kr
Lägg i varukorg
In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) - senior government officials, family members and close associates - and potential money laundering risks associated with …
Asset Recovery Handbook
A Guide for Practitioners
Av Jean-Pierre Brun, Larissa Gray m. fl.
Häftad, 2011
356 kr
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Developing countries lose an estimated US$20-40 billion each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find “safe haven” in the world’s financial centers. These criminal flows are a drain on social services and economic …
Barriers to Asset Recovery
An Analysis of the Key Barriers and Recommendations for Action
Av Kevin Stephenson, Larissa Gray m. fl.
Häftad, 2011
356 kr
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It is estimated that the proceeds of crime, corruption and tax evasion represent between $1 trillion and $1.6 trillion per year, with half coming from developing countries. Proceeds are typically transferred abroad and hidden in foreign jurisdictions, thus requiring international cooperation. …
Few and Far
The Hard Facts on Stolen Asset Recovery
Av Larissa Gray, Kjetil Hansen m. fl.
Häftad, 2014
298 kr
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Corruption has a devastating impact on developing and transitional countries. An estimated $20 billion to $40 billion per year are stolen by public officials from developing and transition country jurisdictions, a figure equivalent to 20 to 40 percent of flows of official development assistance. …
Asset Recovery Handbook
A Guide for Practitioners, Second Edition
Av Jean Pierre Brun, Larissa Gray m. fl.
Häftad, 2021
630 kr
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The Asset Recovery Handbook is a practical tool to help policymakers, public officials, and those who have been entrusted with recovering stolen assets by informing them on how to pursue proceeds of corruption and navigate the challenges of international asset recovery.
