Search results for: Greenberg, Theodore S.

Showing 1 - 5 results of 5 Refine Results
  1. 1

    Politically exposed persons : preventive measures for the banking sector

    Authors: Greenberg, Theodore S.
    Published: World Bank, 2010
    Physical Description: xviii, 103 pages : illustrations ; 26 cm
    Book
  2. 2

    Recuperación de activos robados: guía de buenas prácticas para el decomiso de activos sin condena

    Authors: Greenberg, Theodore S.
    Published: Banco Mundial 2009
    World Bank E-Library: 2009 (World Bank eLibrary)
    Electronic eBook
  3. 3

    Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture

    Published: World Bank : StAR, 2009
    Other Authors: “…Greenberg, Theodore S.…”
    Physical Description: xx, 258 pages : illustrations, forms ; 26 cm + 1 CD-ROM (4 3/4 in.), Internet version also available (content may vary from the physical version and/or the content of the electronic version may have been changed by the publishing agency)
    Electronic Book
  4. 4

    Politically exposed persons preventive measures for the banking sector

    Published: World Bank, 2010
    Other Authors: “…Greenberg, Theodore S.…”
    World Bank E-Library: 2010 (World Bank eLibrary)
    ProQuest Ebook Central - Academic Complete: 2010 (Ebook Central @ Proquest)
    Nexis Uni: (Nexis Uni @ LexisNexis)
    Electronic eBook
  5. 5

    Stolen asset recovery a good practices guide for non-conviction based asset forfeiture

    Published: World Bank : StAR, 2009
    Other Authors: “…Greenberg, Theodore S.…”
    World Bank E-Library: 2009 (World Bank eLibrary)
    ProQuest Ebook Central - Academic Complete: 2009 (Ebook Central @ Proquest)
    Electronic eBook