文件与报告库
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Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (英语)
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...
文件类型: 出版 报告号: 83154 文件日期: 2013年11月15日 披露方式: Disclosed 作者: 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 (英语)
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...
文件类型: 出版 报告号: 81232 文件日期: 2013年1月1日 披露方式: Disclosed 作者: 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