Zobrazeno 1 - 10
of 130
pro vyhledávání: '"Emile van der Does de Willebois"'
Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and fi
Autor:
Jean-Pierre Brun, Pascale Helene Dubois, Emile van der Does de Willebois, Jeanne Hauch, Sarah Jais, Yannis Mekki, Anastasia Sotiropoulou, Katherine Rose Sylvester, Mahesh Uttamchandani
Over the last decade, the topics of corruption and recovery of its proceeds have steadily risen in the international policy agenda, with the entry into force of the United Nations Convention against Corruption (UNCAC) in 2005, the Arab Spring in 2011
Autor:
Jean Pierre Brun, Pascale Helene Dubois, Emile van der Does de Willebois, Jeanne Hauch, Sarah Jaïs, Yannis Mekki, Anastasia Sotiropoulou, Katherine Rose Sylvester, Mahesh Uttamchandani
Publikováno v:
The World Bank, 2014, 978-1-4648-0370-3. ⟨10.1596/978-1-4648-0370-3⟩
International audience; Corruption and thefts of public assets harm a diffuse set of victims, weakens confidence in public institutions, damages the private investment climate, and threatens the foundations of the society as a whole. In developing co
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::63b7a5dfabcc37cf8553a50a437a22cf
https://halshs.archives-ouvertes.fr/halshs-02794342
https://halshs.archives-ouvertes.fr/halshs-02794342
Autor:
Jean-Pierre Brun, Pascale Helene Dubois, Emile van der Does de Willebois, Jeanne Hauch, Sarah Jaïs, Yannis Mekki, Anastasia Sotiropoulou, Katherine Rose Sylvester, Mahesh Uttamchandani
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::c3867a6b1a8f1d04e0c5b147ac3aba63
https://doi.org/10.1596/978-1-4648-0370-3_fm
https://doi.org/10.1596/978-1-4648-0370-3_fm
Autor:
Mahesh Uttamchandani, Anastasia Sotiropoulou, Yannis Mekki, Emile van der Does de Willebois, Sarah Jaïs, Jean-Pierre Brun, Pascale Helene Dubois, Katherine Rose Sylvester, Jeanne Hauch
Publikováno v:
Public Wrongs, Private Actions: Civil Lawsuits to Recover Stolen Assets
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::bdbbcd727f2ecc4ae144aebef8552107
https://doi.org/10.1596/978-1-4648-0370-3_ch5
https://doi.org/10.1596/978-1-4648-0370-3_ch5
Autor:
Emile van der Does de Willebois, Katherine Rose Sylvester, Pascale Helene Dubois, Sarah Jaïs, Jean-Pierre Brun, Anastasia Sotiropoulou, Yannis Mekki, Jeanne Hauch, Mahesh Uttamchandani
Publikováno v:
Public Wrongs, Private Actions: Civil Lawsuits to Recover Stolen Assets
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::1a561f93157585acf0e10193071bbc5c
https://doi.org/10.1596/978-1-4648-0370-3_ch8
https://doi.org/10.1596/978-1-4648-0370-3_ch8
Autor:
Sarah Jaïs, Jeanne Hauch, Jean-Pierre Brun, Yannis Mekki, Emile van der Does de Willebois, Pascale Helene Dubois, Mahesh Uttamchandani, Katherine Rose Sylvester, Anastasia Sotiropoulou
Publikováno v:
Public Wrongs, Private Actions: Civil Lawsuits to Recover Stolen Assets
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::54cbe47fcd7234624a31fea9b58b26e1
https://doi.org/10.1596/978-1-4648-0370-3_ch4
https://doi.org/10.1596/978-1-4648-0370-3_ch4
Autor:
Jean-Pierre Brun, Pascale Helene Dubois, Emile van der Does de Willebois, Jeanne Hauch, Sarah Jaïs, Yannis Mekki, Anastasia Sotiropoulou, Katherine Rose Sylvester, Mahesh Uttamchandani
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::e1bdb564b8765c74be5a71c7bebab713
https://doi.org/10.1596/978-1-4648-0370-3_intro
https://doi.org/10.1596/978-1-4648-0370-3_intro
Autor:
Emile van der Does de Willebois, Jeanne Hauch, Pascale Helene Dubois, Sarah Jaïs, Jean-Pierre Brun, Katherine Rose Sylvester, Yannis Mekki, Anastasia Sotiropoulou, Mahesh Uttamchandani
Publikováno v:
Public Wrongs, Private Actions: Civil Lawsuits to Recover Stolen Assets
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::8d3cac3bcbcb45d28a5a19acb551a5f0
https://doi.org/10.1596/978-1-4648-0370-3_ch2
https://doi.org/10.1596/978-1-4648-0370-3_ch2