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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture ; stolen asset recovery (StAR) initiative
Greenberg, Theodore S.; Samuel, Linda M.; Grant, Wingate; … - 2009
Persistent link: https://www.econbiz.de/10003798575
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Politically exposed persons : preventive measures for the banking sector
Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; … - 2010
Persistent link: https://www.econbiz.de/10003958860
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Barriers to asset recovery : [an analysis of the key barriers and recommendations for action]
Stephenson, Kevin - 2011
Persistent link: https://www.econbiz.de/10009298571