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1
Published 2017
OECD Publishing
Table of Contents: “... -- Ensuring a sound internal control and risk-management framework in Peru -- Acronyms and abbreviations...”
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2
Published 2021
OECD Publishing
Table of Contents: “... -- Executive summary -- Foreword -- Strengthening integrity policies and culture within the prosecution service...”
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3
by Beekarry, Navin
Published 2013
Edward Elgar Pub. Ltd
“... in Policy Diffusion: Anti-Money Laundering in Developing States', International Studies Quarterly, 52 (3...”