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

Politically Exposed Persons : Preventive Measures for the Banking Sector

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

Justice for Forests : Improving Criminal Justice Efforts to Combat Illegal Logging

by Goncalves, Marilyne Pereira, Panjer, Melissa, Greenberg, Theodore S., Magrath, William B.
Published 2012