Theodore S. Greenberg – författare
Visar alla böcker från författaren Theodore S. Greenberg. Handla med fri frakt och snabb leverans.
3 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 …
Justice for Forests
Improving Criminal Justice Efforts to Combat Illegal Logging
Av Marilyne Pereira Goncalves, Melissa Panjer m. fl.
Häftad, 2012
241 kr
Lägg i varukorg
Every two seconds, across the world, an area of forest the size of a football field is clear-cut by illegal loggers. In some countries, up to 90% of all the logging taking place is illegal. Estimates suggest that this criminal activity generates approximately US $10-15 bn annually worldwide—funds …
