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"STAR INITIATIVE"
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Signatures for Sale : How Nominee Services for Shell Companies are Abused to Conceal Beneficial Owners
by
Nielson, Daniel Lafayette
,
Sharman, Jason Campbell
Published 2022
Subjects:
“…
STAR
INITIATIVE
…”
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2
Taxing Crime : A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes
by
Brun, Jean-Pierre
,
Cebreiro Gomez, Ana
,
Julien, Rita
,
Waruguru, Joy
,
Ndubai, Joy Waruguru
,
Owens, Jeffrey
,
Siddhesh, Rao
,
Soto, Yara Esquivel
Published 2022
Subjects:
“…
STAR
INITIATIVE
…”
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3
Getting the Full Picture on Public Officials : A How-to Guide for Effective Financial Disclosure
by
Rossi, Ivana M.
,
Pop, Laura
,
Berger, Tammar
Published 2016
Subjects:
“…
STAR
INITIATIVE
…”
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Repository Type
Digital Repository
3
Institution Category
Foreign Institution
3
Institution
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3
Repository
World Bank Open Knowledge Repository
3
Author
Berger, Tammar
1
Brun, Jean-Pierre
1
Cebreiro Gomez, Ana
1
Julien, Rita
1
Ndubai, Joy Waruguru
1
Nielson, Daniel Lafayette
1
Owens, Jeffrey
1
Pop, Laura
1
Rossi, Ivana M.
1
Sharman, Jason Campbell
1
Siddhesh, Rao
1
Soto, Yara Esquivel
1
Waruguru, Joy
1
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English
2
en_US
1
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