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 2012

Few and Far : The Hard Facts on Stolen Asset Recovery

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

Asset Recovery Handbook : A Guide for Practitioners

by Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.
Published 2012

Politically Exposed Persons : Preventive Measures for the Banking Sector

by Greenberg, Theodore S., Gray, Larissa, Schantz, Delphine, Gardner, Carolin, Latham, Michael
Published 2012

Asset Recovery Handbook : A Guide for Practitioners, Second Edition

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

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 2012