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1 - 12 de 12 resultados para “larissa gray”
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  • Politically Exposed Persons

    Preventive Measures for the Banking Sector

    de Theodore S. Greenberg, Larissa Gray, Delphine Schantz, Carolin Gardner, Michael Latham ...
    Series series StAR Initiative
    In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs)â€"senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the ... Leer más

    $19.99 USD o gratis con Kobo Plus

  • Asset Recovery Handbook

    A Guide for Practitioners, Second Edition

    de Jean-Pierre Brun, Anastasia Sotiropoulou, Larissa Gray, Clive Scott, Kevin M. Stephenson ...
    Series series StAR Initiative
    Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have ... Leer más

    $49.99 USD o gratis con Kobo Plus

  • Few and Far

    The Hard Facts on Stolen Asset Recovery

    de Larissa Gray, Kjetil Hansen, Pranvera Recica-Kirkbride, Linnea Mills ...
    Series series StAR Initiative
    Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery--can have a significant development impact. Returns can be used directly for development purposes, ... Leer más

    $19.99 USD o gratis con Kobo Plus

  • Asset Recovery Handbook

    A Guide for Practitioners, Second Edition

    de Jean-Pierre Brun, Anastasia Sotiropoulou, Larissa Gray, Scott ...
    Series series StAR Initiative
    Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have ... Leer más

    $35.99 USD

  • Few and Far

    The Hard Facts on Stolen Asset Recovery

    de Larissa Gray, Kjetil Hansen, Pranvera Recica-Kirkbride, Linnea Mills ...
    Series series StAR Initiative
    Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery--can have a significant development impact. Returns can be used directly for development purposes, ... Leer más

    $14.99 USD

  • Asset Recovery Handbook: A Guide for Practitioners

    de Brun Jean-Pierre; Gray Larissa; Scott Clive; Stephenson Kevin ...
    Developing countries lose an estimated US20-40 billion each year through bribery misappropriation of funds and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world?s financial centers. These criminal flows are a drain on social services and economic development programs contributing to the impoverishment of the world?s poorest countries. Many developing ... Leer más

    $14.99 USD

  • Politically Exposed Persons: A Guide On Preventive Measures For The Banking Sector

    de Greenberg Theodore S.; Gray Larissa; Schantz Delphine; Gardner Carolin; Latham Michael ...
    In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money laundering risks associated with these customers. PEPs individuals who are or have been entrusted with prominent public functions, their family members, and close associates represent a ... Leer más

    $14.99 USD

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  • You Will Own Nothing

    Your War with a New Financial World Order and How to Fight Back

    de Carol Roth ...
    AN INSTANT NEW YORK TIMES BESTSELLERA NEXT BIG IDEA CLUB MUST-READThe bestselling author and entrepreneur investigates what would happen if a new financial world order took hold, one in which global elites own everything and you own nothing—and yet you are somehow happy.When Carol Roth first heard that one of the World Economic Forum’s predictions for 2030 was “You will own nothing, and be happy,” ... Leer más

    $15.99 USD

    Disponible también en: Audiolibro

    Disponible también en: Audiolibro

  • FREE MONEY FROM GOVERNMENT GRANTS

    de Robert Pilcher ...
    Learn easy ways to get free money from Government Grants. Reasons for using grants, avoid Government Grant Scams, and gain key grant benefits. ... Leer más

    $2.99 USD

  • Capitalist Punishment

    How Wall Street Is Using Your Money to Create a Country You Didn't Vote For

    de Vivek Ramaswamy ...
    A Wall Street cartel has quietly seized control of the American economy, and they are forcing governments and businesses to bow down to their political agenda—using your money to do it.Three Wall Street firms have quietly amassed more money than Jeff Bezos, Elon Musk, Andrew Carnegie, and John Rockefeller combined. But the money isn’t even theirs. These asset managers have accumulated all their ... Leer más

    $14.99 USD

    Disponible también en: Audiolibro

    Disponible también en: Audiolibro

  • Duties and Liabilities of the Board of Directors, The

    de David Larcker, Brian Tayan ...
    This Element is an excerpt from Corporate Governance Matters: A Closer Look at Organizational Choices and Their Consequences (9780132180269) by David Larcker and Brian Tayan. Available in print and digital formats.A primer on what corporate board members should be doing: expert guidance on advisory and monitoring functions, compliance, fiduciary duty, independence, and more.When asked what areas ... Leer más

    $4.99 USD

  • Resource Management for School Administrators

    Optimizing Fiscal, Facility, and Human Resources

    de Daniel R. Tomal, Craig A. Schilling ...
    Series series The Concordia University Leadership Series
    Resource Management for School Administrators is the only comprehensive book covering all school resources—fiscal, facilities and human resources. Each chapter has objectives that are aligned with the new ELCC and ISLCC standards on accreditation. Many of the federal and various state policies and laws are included. Everything you need to know on managing school resources are covered: national and ... Leer más

    $42.99 USD