The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it /

Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the beneficial owner- the Puppet Master and beneficiary of it all. Linking the beneficial owner to the pr...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autores Corporativos: Stolen Asset Recovery Initiative, World Bank
Otros Autores: Does de Willebois, Emile van der, Sharman, J. C., Harrison, Robert
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington, DC : World Bank, 2011.
Colección:World Bank e-Library.
Temas:
Corporations > Corrupt practices.
Fraud.
Sociétés > Pratiques déloyales.
Fraude.
fraud.
TRUE CRIME > White Collar Crime.
Corporations > Corrupt practices
Fraud
Companies > corporate > United > registries > Bank > 'corporate vehicle'
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