Showing 1 - 4 results of 4 for search '"money laundering"', query time: 0.03s Refine Results
  1. 1
    Article
  2. 2
  3. 3
    Published 2005
    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. …”
    Book
  4. 4
Search Tools: RSS Feed Email Search