Gray larissa (46 résultats)

Etat : New.

Paperback. Etat : New. Corruption has a devastating impact on developing and transitional countries. An estimated $20 billion to $40 billion per year are stolen by public officials from developing and transition country jurisdictions, a figure equivalent to 20 to 40 percent of flows of official development assistance. Returning these proceeds of corruption - asset recovery - can have a significant development impact. Returns can be used directly for development purposes - improvements in the health and education sectors, re-integration of displaced persons - with additional benefits of improved international cooperation and enhanced capacity of law enforcement and financial management officials. Development agencies and those committed to development effectiveness have a role in the asset recovery process. They have made international commitments to fight corruption and recover the proceeds of corruption in the Third High Level Forum on Aid Effectiveness: Accra Agenda for Actions, held in Accra (2008); and Fourth High Level Forum on Aid Effectiveness: Partnership for Effective Development Co-operation in Busan (2011). Despite these efforts, there has been difficulty in translating these commitments into concrete action. This StAR-OECD publication reports on how OECD countries are performing on asset recovery and is intended to support the anti-corruption and asset recovery efforts of developed and developing jurisdictions. Drawing on data collected between 2006 and 2012, the report provides recommendations and highlights good practices and specific actions that development agencies can take. Its findings and recommendations would also be of interest to civil society organizations engaged in governance and development issues.…

Etat : As New. Unread book in perfect condition.

Paperback. Etat : Very Good. Paperback in very good condition, with the lightest of shelfwear on upper leading corners. TS. Used.

Etat : New.

paperback. Etat : Very Good. Most of our very good books have only minor imperfections such as shelf wear consistent with a new book that's sat on a bookshop shelf for a year or two. Occasionally we may miss other minor imperfections as we have to grade books at speed. Our books are dispatched from a Yorkshire former cotton mill. We list via barcode/ISBN so please note that the images are stock images and may not be the exact copy you receive, furthermore the details about edition and year might not be accurate as many publishers reuse the same ISBN for multiple editions and as we simply scan a barcode or enter an ISBN we do not check the validity of the edition data when listing. If you're looking for an exact edition please don't order (at least not without checking with us first, although we don't always have time to check). We aim to dispatch prompty, the service used will depend on order value and book size. We can ship to most countries, see our shipping policies. Payment is via Abe only.…

Paperback. Etat : New. In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) - senior government officials, family members and close associates - and potential money laundering risks associated with these customers. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of risk-based systems to detect corruption proceeds. Politically Exposed Persons: A Guide to Strengthening Preventive Measures for the Banking Sector is designed to help banks and regulatory authorities address the risks posed by PEPs and prevent corrupt PEPs from abusing domestic and international financial systems to launder the proceeds of corruption. The book provides recommendations and good practices aimed at improving compliance with international standards and increasing supervisory effectiveness.Implementation of an effective PEP regime is a critical component of the prevention and detection of transfers of proceeds of crime and, therefore, ultimately in the process of recovering these proceeds of corruption. The United Nations Convention against Corruption and the Financial Action Task Force Forty Recommendations on Money Laundering require countries to ensure that financial institutions implement systems to identify and verify PEP customers, enhance due diligence procedures at account opening, and provide ongoing monitoring of transactions. Politically Exposed Persons: A Guide to Strengthening Preventive Measures for the Banking Sector will be an important tool for individuals, governments, financial and private sector companies, and international organizations involved in developing and implementing standards aimed at fighting corruption and money laundering, and trying to recover stolen assets and the proceeds of corruption.…

Etat : As New. Unread book in perfect condition.

Etat : As New. Unread book in perfect condition.

Etat : As New. Unread book in perfect condition.

Etat : New.

Etat : New.

Paperback. Etat : New.

Paperback. Etat : Brand New. paperback/cd-rom edition. 258 pages. 9.75x6.75x0.75 inches. In Stock.

paperback. Etat : New.

Etat : New. In English.

Etat : New.

paperback. Etat : New.

Etat : As New. Unread book in perfect condition.

Etat : New. In English.

Paperback. Etat : New.

Etat : New. In English.

Etat : New. In English.

Etat : New.

Etat : New.

Etat : New.

Etat : As New. Unread book in perfect condition.

Etat : As New. Unread book in perfect condition.

Etat : As New. Unread book in perfect condition.

Etat : New.