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'
Acceso en línea:Texto completo
Descripción
Sumario: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 proceeds of corruption is notoriously hard. With sizable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game. Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles- lega.
Notas:"Emile van der Does de Willebois, Emily M. Halter, Robert A. Harrison, Ji Won Park, J.C. Sharman."
3.7 Misusing a Bearer-Share Company.
Descripción Física:1 online resource (viii, 267 pages) : illustrations
Bibliografía:Includes bibliographical references.
ISBN:9780821388969
0821388967
9786613331731
6613331732

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