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| Artikel-Nr.:
5667A-9783034310734 Herst.-Nr.:
9783034310734 EAN/GTIN:
9783034310734 |
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| Daniel Thelesklaf is the Director of the International Centre for Asset Recovery at the Basel Institute on Governance. A lawyer by profession, he comes with nearly 20 years of experience in anti-money laundering and anti-corruption work. After an initial career in the private sector, he became the first Director of the Swiss Financial Intelligence Unit (FIU) in 1998. Pedro Gomes Pereira is an asset recovery specialist at the International Centre for Asset Recovery. He has extensive experience in mutual legal assistance and has worked in numerous anti-corruption and anti-money laundering cases while working for the Ministry of Justice of Brazil. Weitere Informationen: | | Author: | Daniel Thelesklaf; Pedro Gomes Pereira | Verlag: | Peter Lang Group AG, International Academic Publishers | Sprache: | eng |
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| Weitere Suchbegriffe: Rechtsbücher - englischsprachig, allgemeine Sozialwissenschaftsbücher - englischsprachig, bücher zu sozialwissenschaften allgemein, Actors, Asset, challenges, corruption, Daniel, financial crimes, Gomes, Pedro, Pereira, Recovery, State |
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