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Books by Larissa Gray

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  • Barriers to Asset Recovery af Larissa Gray
    Barriers to Asset Recovery
    - An Analysis of the Key Barriers and Recommendations for Action
    by Larissa Gray, Kevin Stephenson & Ric Power
    £29.49

    Drawing on the experience of practitioners, the Stolen Asset Recovery (StAR) Initiative launched this study to identify the barriers to stolen asset recovery internationally, provide brief analysis of the impact of these barriers, and propose recommendations for overcoming these obstacles.

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  • Politically Exposed Persons af Larissa Gray
    Politically Exposed Persons
    - Preventive Measures for the Banking Sector
    by Larissa Gray, Michael Latham, Theodore S. Greenberg, et al.
    £29.49

    Provides recommendations and examples of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.

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