ИПИ Библиотека

Theodore S. Greenberg, Linda M. Samuel , Wingate Grant, Larissa Gray

In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and...

Frank Sader

During the early 1990s, the Foreign Investment Advisory Service (FIAS), a joint facility of the World Bank and the International Finance Corporation (IFC), found that governments and foreign...