Search Results - "CRIMINAL PENALTIES"

1

Income and Asset Disclosure : Case Study Illustrations

by World Bank, UNODC
Published 2013

Subjects: “...CRIMINAL PENALTIES...”
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2

Rules of Origin in Services : A Case Study of Five ASEAN Countries

by Fink, Carsten, Nikomborirak, Deunden
Published 2012

Subjects: “...CRIMINAL PENALTIES...”
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3

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

Subjects: “...CRIMINAL PENALTIES...”
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4

Nigeria : Crisis Management and Crisis Preparedness Frameworks

by International Monetary Fund, World Bank
Published 2014

Subjects: “...CRIMINAL PENALTIES...”
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5

Principles of Financial Regulation : A Dynamic Portfolio Approach

by Stiglitz, Joseph E.
Published 2014

Subjects: “...CRIMINAL PENALTIES...”
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6

Financial Sector Assessment Program : Nigeria - Crisis Management and Crisis Preparedness Frameworks

by International Monetary Fund, World Bank
Published 2013

Subjects: “...CRIMINAL PENALTIES...”
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7

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets

by Brun, Jean Pierre, Dubois, Pascale Helene, van der Does de Willebois, Emile, Hauch, Jeanne, Jaïs, Sarah, Mekki, Yannis, Sotiropoulou, Anastasia, Sylvester, Katherine Rose, Uttamchandani, Mahesh
Published 2014

Subjects: “...CRIMINAL PENALTIES...”
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8

Bureaucrats, Tournament Competition, and Performance Manipulation : Evidence from Chinese Cities

by Xu, Gang, Xu, L. Colin, Si, Ruichao
Published 2022

Subjects: “...; PERFORMANCE METRICS; RAW DATA; CRIMINAL PENALTY; REGRESSION RESULTS; REGIONAL DISTRIBUTION; STANDARD DEVIATION...”
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