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搜尋結果共 3 筆, 頁數 1 / 1
呈現:
Public Wrongs, Private Actions: Civil Lawsuits to Recover Stolen Assets
"Over the last decade, the topics of corruption and recovery of its proceeds have steadily risen in ... more |
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The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
"Billions in corrupt assets, complex money trails, strings of shell companies and other spurious leg... more |
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Nonprofit Organizations and the Combatting of Terrorism Financing: A Proportionate Response
One of the ways in which terrorist organisations raise and transfer funds, is by using non-profit or... more |