Guide star

Results: 1108



#Item
61

[Maximum  6  Pages]   STEP-­‐BY-­‐STEP  GUIDE  FOR  ASSET  RECOVERY   FROM  G20  COUNTRIES   SPAIN   I.

Add to Reading List

Source URL: star.worldbank.org

Language: English - Date: 2014-06-18 06:37:41
    62Economy / Legal entities / Structure / Business / Types of business entity / Corporate law / Business law / Trust law / Incorporation / Joint-stock company / Registered agent / Socit  responsabilit limite

    AN INVESTIGATOR’S GUIDE TO COMPANY OWNERSHIP INFORMATION IN FRANCE The purpose of this country-specific guide is to provide assistance to investigators on the type of information that is available on the natural person

    Add to Reading List

    Source URL: star.worldbank.org

    Language: English - Date: 2015-05-07 13:42:24
    63

    [Maximum  6  Pages]   STEP-BY-STEP GUIDE FOR ASSET RECOVERY FROM G20 COUNTRIES AUSTRALIA I.

    Add to Reading List

    Source URL: star.worldbank.org

    Language: English - Date: 2014-06-18 06:28:24
      64

      Canada’s Asset Recovery Tools: A Practical Guide

      Add to Reading List

      Source URL: star.worldbank.org

      Language: English - Date: 2014-06-18 06:29:46
        65

        Guide to Asset Recovery in the Hong Kong Special Administrative Region International Law Division Department of Justice

        Add to Reading List

        Source URL: star.worldbank.org

        Language: English - Date: 2014-10-27 17:13:10
          66

          U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation “[W]e must work together to ensure that corrupt officials do not

          Add to Reading List

          Source URL: star.worldbank.org

          Language: English - Date: 2014-06-18 06:39:55
            67

            STEP-BY-STEP GUIDE FOR ASSET RECOVERY SOUTH AFRICA INTRODUCTION 1) South Africa has a two ways of doing asset forfeiture:

            Add to Reading List

            Source URL: star.worldbank.org

            Language: English - Date: 2014-10-23 16:32:46
              68

              GUIDE FOR ASSET RECOVERY IN FRANCE 1 G8 – Deauville partnership: guide for asset recovery in France

              Add to Reading List

              Source URL: star.worldbank.org

              Language: English - Date: 2014-06-18 06:31:50
                69Types of business entity / Legal entities / Corporate law / Business law / Partnerships / Limited liability partnership / Trust law / Money laundering / Companies Act / Incorporation / Business / Private company limited by shares

                AN INVESTIGATOR’S GUIDE TO COMPANY OWNERSHIP INFORMATION IN THE UNITED KINGDOM The purpose of this country-specific guide is to provide assistance to investigators on the type of information that is available on the na

                Add to Reading List

                Source URL: star.worldbank.org

                Language: English - Date: 2014-10-31 19:47:06
                70Music industry / Nicole Schmitz / Star Magic / There Is Only Now

                Reading Group Guide Beauty A novel by Brian D’Amato

                Add to Reading List

                Source URL: www.littlebrown.com

                Language: English
                UPDATE