Case studies on globalisation and money laundering / by Freyer, Eckhard

Tajikistan /

Table of Contents: “…Contenido: Introduction: Istanbul anti-corruption action plan -- Country reviews -- Assessment and recommendations -- Implementation of recommendations -- Summary assessment and recommendations: National anti-corruption policy, institutions and enforcement -- Legislation and criminalisation of corruption and the related money-laundering offence -- Transparency of the civil service -- Self-assessment report: National anti-corruption plan (strategy) against corruption -- Promotion of accountability and transparency -- Criminalisation of corruption -- Specialised services -- Investigation and enforcement -- International aspects -- Annex 1. …”

Analyzing banking risk : a framework for assessing corporate governance and risk management / by Van Greuning, Hennie

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