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Selected literature for Financial intelligence units: Chaikin, D and Sharman, J C (2009) Corruption and Money Laundering: A symbiotic relationship
TI itself became bitterly divided over the organization of research, leading to a split between its founding fathers as Jeremy Pope and Fredrik Galtung left to form a breakaway ...
This page is based on the report by a team consisting of Jeremy Pope (TIRI), Alan Doig (University of Teeside), and Jon Moran, (University of Glamourgan
... board members included Eigen, Hansjörg Elshorst, Joe Githongo, Fritz Heimann, Michael Hershman, Kamal Hossain, Dolores L. Español, George Moody Stuart, Jerry Parfitt, Jeremy Pope ...
Mr. Jeremy Pope (co-director of Tiri and founder and former director of Transparency International, UK) • Professor Rohr's questions for ...
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Den Tatoverede Enke (Food & Beverages industry): Owner, (2001-Present)