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Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (Английский)
It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions...
Типу документа: Публикации Номер отчета: 83154 Дата подготовки документа: 15 ноября 2013 года Тип раскрытия информации: Disclosed Автор: Fernando,Francisca Maryanne U.,Flah,Agustin,Gottwald,Dorothee Anna,Hauch, Jeanne M.,Mathias,Marianne,Oduor,Jacinta Anyango,Park,Ji Won,Stolpe,Oliver
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Pirate trails : tracking the illicit financial flows from pirate activities off the Horn of Africa (Английский)
It is estimated that United States (U.S.) 339 million dollars to U.S. 413 million dollars was claimed in ransoms between April 2005 and December 2012 for pirate acts off the Horn of Africa. Twenty-first...
Типу документа: Публикации Номер отчета: 81232 Дата подготовки документа: 1 января 2013 года Тип раскрытия информации: Disclosed Автор: Casal,Julian,Clement,Viviane Wei Chen,Esen,Ferhat,Fernando,Francisca Maryanne U.,Gorrissen, Clément,Kisaka, George Lenny,Lamair, David,Levine,Tamara Ashley,Roos,Philippe R.,Stephenson,Kevin Mark,Yikona,Stuart