Cargando…
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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autores Corporativos: | , |
| Otros Autores: | , , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, DC :
World Bank,
2011.
|
| Colección: | World Bank e-Library.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a2200000 i 4500 | ||
|---|---|---|---|
| 001 | EBOOKCENTRAL_ocn763157298 | ||
| 003 | OCoLC | ||
| 005 | 20240329122006.0 | ||
| 006 | m o d | ||
| 007 | cr |n|---||||| | ||
| 008 | 111128s2011 dcua ob 000 0 eng d | ||
| 010 | |a 2011024387 | ||
| 040 | |a EBLCP |b eng |e pn |c EBLCP |d OCLCQ |d YDXCP |d MHW |d ORZ |d DID |d N$T |d E7B |d TEFOD |d MBB |d CUS |d CUV |d OCLCQ |d OCLCF |d DEBSZ |d OCLCO |d COO |d AUW |d OCLCQ |d IDEBK |d BWS |d TEFOD |d OCLCQ |d AZK |d LOA |d COCUF |d MOR |d PIFAG |d DCWBL |d OCLCQ |d ZCU |d OCLCQ |d MERUC |d OCLCQ |d U3W |d CAUOI |d OCLCQ |d STF |d WRM |d NRAMU |d ICG |d INT |d VT2 |d CEF |d OCLCQ |d WYU |d MERER |d OCLCQ |d DKC |d AU@ |d OCLCQ |d YOU |d OCLCQ |d UKCRE |d BOL |d VLY |d EZ9 |d UKAHL |d OCLCO |d OCLCQ |d SFB |d OCLCO |d OCLCQ |d OCLCL | ||
| 015 | |a GBB273969 |2 bnb | ||
| 019 | |a 758845094 |a 774282695 |a 780271502 |a 781477125 |a 895002176 |a 961489488 |a 962625589 |a 966150085 |a 988410067 |a 991963574 |a 992194155 |a 993932999 |a 1029500292 |a 1037762222 |a 1038637741 |a 1045530894 |a 1045540922 |a 1055312696 |a 1065912665 |a 1081278997 |a 1088959140 |a 1091081505 |a 1114393118 |a 1120874292 |a 1153524073 |a 1162000866 |a 1163949437 |a 1182006829 |a 1182007014 |a 1190694403 |a 1202541150 |a 1228553218 |a 1300804422 |a 1377822419 | ||
| 020 | |a 9780821388969 |q (electronic bk.) | ||
| 020 | |a 0821388967 |q (electronic bk.) | ||
| 020 | |a 9786613331731 | ||
| 020 | |a 6613331732 | ||
| 020 | |z 9780821388945 | ||
| 020 | |z 0821388940 | ||
| 020 | |z 9780821388967 | ||
| 024 | 7 | |a 10.1596/978-0-8213-8894-5 |2 doi | |
| 029 | 1 | |a AU@ |b 000048843979 | |
| 029 | 1 | |a DEBBG |b BV044159083 | |
| 029 | 1 | |a DEBSZ |b 397163975 | |
| 029 | 1 | |a NZ1 |b 15023922 | |
| 035 | |a (OCoLC)763157298 |z (OCoLC)758845094 |z (OCoLC)774282695 |z (OCoLC)780271502 |z (OCoLC)781477125 |z (OCoLC)895002176 |z (OCoLC)961489488 |z (OCoLC)962625589 |z (OCoLC)966150085 |z (OCoLC)988410067 |z (OCoLC)991963574 |z (OCoLC)992194155 |z (OCoLC)993932999 |z (OCoLC)1029500292 |z (OCoLC)1037762222 |z (OCoLC)1038637741 |z (OCoLC)1045530894 |z (OCoLC)1045540922 |z (OCoLC)1055312696 |z (OCoLC)1065912665 |z (OCoLC)1081278997 |z (OCoLC)1088959140 |z (OCoLC)1091081505 |z (OCoLC)1114393118 |z (OCoLC)1120874292 |z (OCoLC)1153524073 |z (OCoLC)1162000866 |z (OCoLC)1163949437 |z (OCoLC)1182006829 |z (OCoLC)1182007014 |z (OCoLC)1190694403 |z (OCoLC)1202541150 |z (OCoLC)1228553218 |z (OCoLC)1300804422 |z (OCoLC)1377822419 | ||
| 037 | |a E24043EC-A73C-4D8C-B47A-DC6859C75CB8 |b OverDrive, Inc. |n http://www.overdrive.com | ||
| 050 | 4 | |a HV6691 .B797 2011 | |
| 072 | 7 | |a TRU |x 005000 |2 bisacsh | |
| 082 | 0 | 4 | |a 364.168 |
| 049 | |a UAMI | ||
| 245 | 0 | 4 | |a The puppet masters : |b how the corrupt use legal structures to hide stolen assets and what to do about it / |c Emile van der Does de Willebois [and others]. |
| 260 | |a Washington, DC : |b World Bank, |c 2011. | ||
| 300 | |a 1 online resource (viii, 267 pages) : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 340 | |g polychrome. |2 rdacc |0 http://rdaregistry.info/termList/RDAColourContent/1003 | ||
| 347 | |a data file | ||
| 380 | |a Bibliography | ||
| 500 | |a "Emile van der Does de Willebois, Emily M. Halter, Robert A. Harrison, Ji Won Park, J.C. Sharman." | ||
| 505 | 0 | |a Foreword; Acknowledgments; Abbreviations; Executive Summary; A Significant Challenge; The Elusive Beneficial Owner: A Call for a Substantive Approach; Wanted: A Government Strategy; The Advantages of Service Providers; Why Service Providers Should Be Obligated to Conduct Due Diligence; Enforcing Compliance; Attorneys and Claims of Attorney-Client Privilege; A Two-Track Approach; Why Due Diligence Is Not Enough; Enhancing the Skills and Capacity of Investigators; Transnational Investigations; Building a Transnational Case; Conducting Risk Analysis and Typologies. | |
| 505 | 8 | |a Part 1. The Misuse of Corporate Vehicles1.1 Introduction; 1.2 Objective of This Report; 1.3 How to Use This Report; Part 2. The Beneficial Owner; 2.1 Introduction; 2.2 Origin of the Term "Beneficial Owner"; 2.3 Defining Beneficial Ownership: The Theory; 2.4 Applying the Concept of Beneficial Ownership in Practice; 2.5 The Service Provider's Perspective; 2.6 Conclusion and Recommendations; Part 3. Where Does the Beneficial Owner Hide?; 3.1 Introduction; 3.2 Corporate Vehicles: Types and Features; 3.3 Conclusion and Recommendations; Part 4. Finding the Beneficial Owner; 4.1 Introduction. | |
| 505 | 8 | |a 4.2 Company Registries4.3 Trust and Company Service Providers; 4.4 Financial Institutions; 4.5 Conclusion and Recommendations; Appendix A. Compliance with Financial Action Task Force on Money Laundering (FATF) Recommendations 5, 12, 33, and 34; Texts of FATF Recommendation 5 and Recommendation 12; Texts of FATF Recommendation 33 and Recommendation 34; Appendix B. The Five Component Projects: Methodology and Summary of Findings; Project 1. The Grand Corruption Database Project; Project 2. The Bank Beneficial Ownership Project; Project 3. The Trust and Company Service Providers Project. | |
| 505 | 8 | |a Project 4. The Registry ProjectProject 5. The Investigator Project; Appendix C. Short Description of Selected Corporate Vehicles; Legal Persons; General Partnerships; Limited Partnerships; Companies; Limited Liability Company; Foundations; Legal Arrangements; The Trust; Appendix D. Grand Corruption: 10 Case Studies; Case Study 1: Bruce Rappaport and IHI Debt Settlement; Case Study 2: Charles Warwick Reid; Case Study 3: Diepreye Alamieyeseigha; Case Study 4: Frederick Chiluba; Case Study 5: Jack Abramoff; Case Study 6: Joseph Estrada; Case Study 7: Saudi Arabian Fighter Deals and BAE Systems. | |
| 505 | 8 | |a Case Study 8: Pavel LazarenkoCase Study 9: Piarco International Airport Scandal; Case Study 10: Telecommunications D'Haiti; Appendix E. An Overview of Corporate Vehicles in Selected Jurisdictions; Glossary; Boxes; 2.1 The Origin of the Trust; 2.2 Basic Attempt at a Concealment; 3.1 Setting Up a Shell Company; 3.2 Misusing a Shell Company; 3.3 Using Shelf Companies to Conceal Ownership of Bank Accounts; 3.4 A Typical Advertisement for "Shelf Corporations and Aged Corporations"; 3.5 Laundering Money through a Front Company; 3.6 Setting Up Companies with Bearer Instruments. | |
| 500 | |a 3.7 Misusing a Bearer-Share Company. | ||
| 520 | |a 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. | ||
| 588 | 0 | |a Print version record. | |
| 504 | |a Includes bibliographical references. | ||
| 546 | |a English. | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Corporations |x Corrupt practices. | |
| 650 | 0 | |a Fraud. | |
| 650 | 6 | |a Sociétés |x Pratiques déloyales. | |
| 650 | 6 | |a Fraude. | |
| 650 | 7 | |a fraud. |2 aat | |
| 650 | 7 | |a TRUE CRIME |x White Collar Crime. |2 bisacsh | |
| 650 | 7 | |a Corporations |x Corrupt practices |2 fast | |
| 650 | 7 | |a Fraud |2 fast | |
| 653 | |a Companies |a corporate |a United |a registries |a Bank |a 'corporate vehicle' | ||
| 700 | 1 | |a Does de Willebois, Emile van der. | |
| 700 | 1 | |a Sharman, J. C. | |
| 700 | 1 | |a Harrison, Robert. | |
| 710 | 2 | |a Stolen Asset Recovery Initiative. | |
| 710 | 2 | |a World Bank. | |
| 758 | |i has work: |a The puppet masters (Text) |1 https://id.oclc.org/worldcat/entity/E39PCGc9JMpVCc8m9rHDqdtWQq |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Van der Does de Willebois, Emile. |t Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It. |d Washington : World Bank Publications, ©2011 |z 9780821388945 |
| 830 | 0 | |a World Bank e-Library. | |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=799756 |z Texto completo |
| 938 | |a Askews and Holts Library Services |b ASKH |n AH37532560 | ||
| 938 | |a ProQuest Ebook Central |b EBLB |n EBL799756 | ||
| 938 | |a ebrary |b EBRY |n ebr10513563 | ||
| 938 | |a EBSCOhost |b EBSC |n 408799 | ||
| 938 | |a ProQuest MyiLibrary Digital eBook Collection |b IDEB |n cis23821629 | ||
| 938 | |a YBP Library Services |b YANK |n 7263552 | ||
| 994 | |a 92 |b IZTAP | ||