193 Infos zu Maíra Martini

36 Aktuelle Nachrichten

Europol e outras organizações apontam a fragilidade dessas antigas repúblicas soviéticas após um escândalo que revelou a lavagem de mais de 200 bilhões de...

"This case has shown us that there is a real issue with the supervision of financial institutions," comments Maira Martini, an expert on corrupt ...

— ... of business transactions and the financial system,” Maíra Martini, an expert on corrupt money flows at Transparency International. › article

The Malta Business Weekly carries a story entitled . In this story we read  New Zealand accountants were backdating documents during the publication of the...

11 Profile in Sozialen Netzwerken

Maíra Martinis berufliches Profil anzeigen LinkedIn ist das weltweit größte professionelle Netzwerk, das Fach- und Führungskräften wie Maíra Martini dabei hilft, ...

Sehen Sie sich das berufliche Profil von Maíra Martini (Deutschland) auf LinkedIn an. LinkedIn ist das weltweit größte professionelle Netzwerk, das Fach- und ...

Sehen Sie sich das Profil von Maíra Martini im größten Business-Netzwerk der Welt an. Im Profil von Maíra Martini ist 1 Job angegeben.

4 Hobbys & Interessen

Dia 6 de dezembro estaremos em Curitiba para mais uma edição do Workshop de Maquiagem para Fotografia O evento será realizado ...

Cyprus is set to suspend a program providing a quick route to citizenship and access to visa-free travel throughout European Union countries after a recent...

A travers une vaste enquête, des liens ont été établis entre des actifs offshore et 336 dirigeants et responsables politiques de premier plan 1 - Cette...

· Transparency International's Maira Martini called for an end to the offshore industry, saying the investigation once more offered "clear ...

1 Persönliche Webseiten

About Maíra Martini on Medium. Transparency International @anticorruption - grand corruption//money laundering//injustice.

15 Bücher zum Namen

Köp Transitions to Good Governance av Alina Mungiu-Pippidi, Michael Johnston. Skickas inom vardagar. Fri frakt över 199 kr. Välkommen till Bokus bokhandel!

Authors Name(s): Michael Johnston (editor), Alina Mungiu-Pippidi (editor), Christian Göbel, Alessandro Bozzini, Jong-sung You, Valts Kalniņš, Lina Khatib, Alexander Kupatadze, Maíra Martini, Rafael Piñeiro, David Sebudubudu, Evelyn Villarreal Fernández, Bruce M. Wilson, Daniel Bupuet Corleto

The book provides an institutional, historical, and sectorial analysis of Argentina’s structural corruption. Looking back over the last 200 years, the book...

Written by award-winning CQ Researcher journalists, this collection of non-partisan reports offers an in-depth examination of today’s most pressing global...

3 Dokumente

Yes-You-Can CMN 432 – Communication in the Engineering Professions Abdolreza Roshandel Andrew Ellis Kajeev Gnanasegaram Amirali Parsaee 500…

Academia.edu is a place to share and follow research.

Speakers: Yunus Husein, Maira Martini, Zosia Stzykowski, James Swenson, David Ugolor,. Erica Westenberg. 16:30 – 17:30. C Engaging Citizens in Law- ...

1 Wissenschaftliche Publikationen

JSTOR is a digital library of academic journals, books, and primary sources.

3 Allgemeine Veröffentlichungen

[(Laure Brillaud and Maíra Martini)]. Abstract: Just like a luxury good, European Union (EU) citizenship and residency rights can be bought. There are many ...

Stronger national, regional, and international political commitments are needed to reverse the worsening trend of maritime insecurity in the Gulf of Guinea.

40 Johnson, Elizabeth and Maira Martini, “Corruption trends in the Middle East and North Africa region ( ). U4 Expert Answer, U4.

7 Meinungen & Artikel

Casey Kelso • Ana Maria Gomes • Sam Koim • David M. Luna • Dr. Jürg Steffen • Maira Martini Eyes on the bad guys. Exposing the crucial role ...

— ... while their leaders are living lavish lifestyles abroad," says Maíra Martini, a money laundering expert with Transparency International ... ›

· ... while you can hear Maíra Martini of Transparency International sighing as she says “here we are again, looking at clear evidence of how ...

Organized Crime and Corruption Reporting Project

112 Webfunde aus dem Netz

View Maíra Martini’s profile on LinkedIn, the world's largest professional community. Maíra has 4 jobs listed on their profile. See the complete profile on LinkedIn and discover Maíra’s

Maíra Martini. Research and Policy Expert - Corrupt Money Flows na Transparency International. Transparency InternationalHertie School of Governance.

View Maíra Martini's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Maíra Martini discover inside ...

Maira Martini <mairamartini@...>, Maís Moreno <moreno.mais@...>, Marcelo Laudísio <mlaudisio@...>, Marcelo Muratori <marcelo.muratori@.

› m...

Bia, ela desistiu do trabalho e vai repetir a nota do 3 bimestre.. Bjos Beatriz Kikuti Ramalho ... Bia, ela desistiu do. Maira Martini. 7 de ago de #57.

Tag: Maira Martini. Home›Posts Tagged "Maira Martini". Local News. By Admin. October 4, 'Pandora Papers' Expose Leaders' Offshore Millions.

Beatriz Kikuti Ramalho ... Bia, ela desistiu do. Maira Martini. 7 de ago de # 57.

› tag › mair...

— “The Suisse Secrets investigations prove once again that banks cannot be trusted to police themselves,” said Maíra Martini, anti-money ... › news

Tag: Maira Martini. April 21, Alternative Economies, Berlin, Dark Havens · DARK HAVENS: Confronting Hidden Money & Power.

Read writing from Maíra Martini in Voices for Transparency. Transparency International @anticorruption - grand corruption//money laundering//injustice.

Check out what Maira Martini will be attending at 16th IACC

› mairamar...

Iluminação, projeto com arquiteta Maira Martini,com gilbert empreendimentos.

Se, hvad Maira Martini (maimartini) har fundet på Pinterest – verdens største samling af alles yndlingsting.

See what Maira Martini (maimartini) has discovered on Pinterest, the world's biggest collection of everyone's favourite things.

Se, hvad Maíra Martini (mairamartini) har fundet på Pinterest – verdens største samling af idéer.

Read writing from Maíra Martini on Medium. Transparency International @anticorruption - grand corruption//money laundering//injustice.

The Anti-Corruption Knowledge Hub is an online space where Transparency International presents its research output.