Search Results - "Gray, Larissa"

Author Results for "Gray, Larissa"

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1

Few and Far : The Hard Facts on Stolen Asset Recovery

by Gray, Larissa, Hansen, Kjetil, Recica-Kirkbride, Pranvera, Mills, Linnea
Published 2014-08-29

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2

Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture

by Greenberg, Theodore S., Samuel, Linda M., Grant, Wingate, Gray, Larissa
Published 2009

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3

Asset Recovery Handbook : A Guide for Practitioners

by Gray, Larissa, Brun, Jean-Pierre, Scott, Clive, Stephenson, Kevin M.
Published 2011-01-18

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4

Politically Exposed Persons : Preventive Measures for the Banking Sector

by Greenberg, Theodore S., Gray, Larissa, Schantz, Delphine, Gardner, Carolin, Latham, Michael
Published 2010

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5

Asset Recovery Handbook

by Sotiropoulou, Anastasia, Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.
Published 2020-12-10

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6

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action

by Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa
Published 2011-06-20

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