Book of Donmon Teith

In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically expose

Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how

Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra

This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) rep

This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries a