Search Results - for (e) dialogue

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    Italian yearbook of human rights

    Published 2012
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
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    Italian yearbook of human rights 2012

    Published 2013
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
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    Emerging trends in asset recovery /

    Published 2013
    Table of Contents: “…Welsh -- The rule of law and "Tommy" Suharto, son of (former) President Suharto / Frederic Raffray -- Lessons learned from the past : today's response from requested countries / Maria Schnebli -- Shell companies and asset recovery : piercing the corporate veil / Jason Sharman -- Beneficial ownership : the private sector perspective / Markus E. Schulz -- Money laundering, corruption and the collapse of kleptocracies / Melis Mambetzhanov -- Political immunities : obstacles in the fight against corruption / Sílvio Antonio Marques -- Proactive cooperation within the mutual legal assistance procedure / Rudolf Wyss -- Asset recovery : an ongoing dialogue / Marcus Davies -- Money laundering, liability and sanctions for financial intermediaries : the issue of having the assets of politically exposed persons in Switzerland / Oliver Longchamp and Mark Herkenrath -- Between restoration, adaptation and appropriation : governance in post-conflict Côte d'Ivoire / Till Förster -- Hurdles in asset recovery and fighting corruption by developing countries : the Kenya experience / Jesse Mwangi Wachanga.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
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