Politically exposed persons : preventive measures for the banking sector

by Greenberg, Theodore S.
Published 2010

Public office, private interests : accountability through income and asset disclosure

Published 2012

Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery

by Oduor, Jacinta Anyango
Published 2013

Few and far : the hard facts on stolen asset recovery

by Gray, Larissa, Hansen, Kjetil, Mills, Linnea, Recica-Kirkbride, Pranvera
Published 2014

Public wrongs, private actions : civil lawsuits to recover stolen assets

by Brun, Jean-Pierre
Published 2014