Data-Driven Company Registry : Guidance Note

by World Bank
Published 2022

Financial Sector Assessment Program : Malawi - Legal Framework for Acceptance, Registration and Realization of Collateral

by International Monetary Fund, World Bank
Published 2013

The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

by van der Does de Willebois, Emile, Halter, Emily M., Harrison, Robert A., Park, Ji Won, Sharman, J. C.
Published 2012

Making Security Interests Public : Registration Mechanisms in 35 Jurisdictions

by Downes, Santiago Croci, Hennig, Betina Tirelli, Alvarez de la Campa, Alejandro
Published 2017

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action

by Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa
Published 2012