Search Results - "Fraudulence"

1

The Necessities of HR practices in RMG Sector of Bangladesh

by Chowdhury , Sabbir Hassan
Published 2015

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Subjects: “...Fraudulence...”
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2

Wan Lis, Fulap Stori : Leasing on Epi Island, Vanuatu

by Porter, Raewyn, Nixon, Rod
Published 2017

Subjects: “...FRAUDULENT CLAIMS...”
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3

Auditors and Independence

by World Bank
Published 2012

Subjects: “...FRAUDULENT ACCOUNTING...”
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4

Anti-Corruption Diagnostic for Argentina : An Overview of Three Reports and General Recommendations, Volume 1. Main Report

by World Bank
Published 2013

Subjects: “...FRAUDULENT PRACTICES...”
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5

Detailed Implementation Review : India Health Sector, 2006-2007, Volume 1

by World Bank
Published 2014

Subjects: “...FRAUDULENT PRACTICE...”
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6

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: “...FRAUDULENT ACTIVITIES...”
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7

The World Bank Group Sanctions Process and Its Recent Reforms

by Leroy, Anne-Marie, Fariello, Frank
Published 2012

Subjects: “...FRAUDULENT PRACTICE...”
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8

Reducing Error, Fraud and Corruption (EFC) in Social Protection Programs

by Tesliuc, Emil Daniel, Milazzo, Annamaria
Published 2012

Subjects: “...FRAUDULENT CLAIMS...”
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9

Nepal : Country Procurement Assessment Report

by World Bank
Published 2013

Subjects: “...FRAUDULENT PRACTICES...”
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10

South Africa - Country Procurement Assessment Report : Refining the Public Procurement System, Volume 2. Main Text

by World Bank
Published 2013

Subjects: “...FRAUDULENT PRACTICES...”
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11

South Africa - Country Procurement Assessment Report : Refining the Public Procurement System, Volume 1. Summary of Findings and Recommendations

by World Bank
Published 2013

Subjects: “...FRAUDULENT PRACTICES...”
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12

Brazil : Country Procurement Assessment Report

by World Bank
Published 2013

Subjects: “...FRAUDULENT PRACTICES...”
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13

Azerbaijan : Country Procurement Assessment Report

by World Bank
Published 2013

Subjects: “...FRAUDULENT PRACTICES...”
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14

The Use of Asset Management Companies in the Resolution of Banking Crises : Cross-Country Experience

by Klingebiel, Daniela
Published 2015

Subjects: “...FRAUDULENT ASSETS...”
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15

“No Way Out” : The Lack of Efficient Insolvency Regimes in the MENA Region

by Uttamchandani, Mahesh
Published 2012

Subjects: “...FRAUDULENT CONVEYANCES...”
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16

Dominican Republic : Country Fiduciary Assessment, Volume 1, Fiduciary Assessment Report

by World Bank
Published 2012

Subjects: “...FRAUDULENT PRACTICES...”
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17

How to Accelerate Corporate and Financial Sector Restructuring in East Asia

by Claessens, Stijn, Djankov, Simeon, Klingebiel, Daniela
Published 2012

Subjects: “...FRAUDULENT ASSETS...”
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18

Improving Export Incentives and the Free Zone System in Syria

by Yagci, Fahrettin
Published 2013

Subjects: “...FRAUDULENT TRANSACTIONS...”
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19

Decentralized Creditor-Led Corporate Restructuring : Cross-Country Experience

by Dado, Marinela E., Klingebiel, Daniela
Published 2014

Subjects: “...FRAUDULENT ASSETS...”
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20

Remittances to Developing Countries Will Surpass $400 Billion in 2012

by Ratha, Dilip, Aga, Gemechu Ayana, Silwal, Ani
Published 2014

Subjects: “...FRAUDULENT TRANSACTIONS...”
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