MPG.eBooks - Search Results

Cover Image

1

Suspending suspicious transactions

by Instscher, Horst
Published 2013

World Bank

Cover Image

2

Income and asset disclosure : case study illustrations

Published 2013

World Bank

Cover Image

3

Preventing money laundering and terrorist financing : a practical guide for bank supervisors

by Chatain, Pierre-Laurent
Published 2009

World Bank

Cover Image

4

How firms cope with crime and violence : experiences from around the world

by Goldberg, Mike
Published 2014

The World Bank

Cover Image

5

Trends in corruption and regulatory burden : Eastern Europe and Central Asia

Published 2011

World Bank

Cover Image

6

Politically exposed persons : preventive measures for the banking sector

by Greenberg, Theodore S.
Published 2010

World Bank

Cover Image

7

Who must pay bribes and how much? : evidence from a cross-section of firms

by Svensson, Jakob
Published 2000

World Bank, Development Research Group, Macroeconomics and Growth

Cover Image

8

Draining development? : controlling flows of illicit funds from developing countries

by Reuter, Peter
Published 2012

World Bank

Cover Image

9

Urban poverty and violence in Jamaica

by Moser, Caroline O. N.
Published 1997

World Bank

Cover Image

10

The role of parliament in curbing corruption

by Johnson, Niall
Published 2006

World Bank

Cover Image

11

Curbing corruption : toward a model for building national integrity

by Stapenhurst, Rick
Published 1999

World Bank

Cover Image

12

Challenging corruption in Asia : case studies and a framework for action

by Bolongaita, Emil P.
Published 2004

World Bank

Cover Image

13

Diagnosing corruption in Ethiopia : perceptions, realities, and the way forward for key sectors

by Plummer, Janelle
Published 2012

World Bank

Cover Image

14

Determinants of crime rates in Latin America and the world : an empirical assessment

by Fajnzylber, Pablo
Published 1998

World Bank

Cover Image

15

Crime and violence as development issues in Latin America and the Caribbean

by Ayres, Robert L.
Published 1998

The World Bank

Cover Image

16

The many faces of corruption : tracking vulnerabilities at the sector level

by Campos, J. Edgardo
Published 2007

World Bank

Cover Image

17

Ill-gotten money and the economy : experiences from Malawi and Namibia

by Yikona, Stuart Makanka
Published 2011

World Bank

Cover Image

18

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it

by Does de Willebois, Emile van der
Published 2011

World Bank

Cover Image

19

Fighting corruption in public services : chronicling Georgia's reforms

Published 2012

World Bank

Cover Image

20

Justice to forests : improving criminal justice efforts to combat illegal logging

by Goncalves, Marilyne Pereira
Published 2012

World Bank