Robert de does (14 risultati)
- Altre immagini
Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
Lingua: Inglese
Editore: World Bank Publications, 2011
- Brossura
Da: GreatBookPrices, Columbia, MD, U.S.A.GreatBookPrices
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 27,42
EUR 2,32 spedizioneSpedito in U.S.A.Quantità: Più di 20 disponibili
Condizione: New.
- Altre immagini
The Puppet Masters
Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter
Lingua: Inglese
Editore: World Bank Publications, US, 2011
- Brossura
Da: Rarewaves.com USA, London, LONDO, Regno UnitoRarewaves.com USA
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 29,82
Spedizione gratuitaSpedito da Regno Unito a U.S.A.Quantità: 2 disponibili
Paperback. Condizione: New. 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 proce…eds of corruption is notoriously hard. With sizeable 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 ? legal structures such as companies, foundations, and trusts?to conceal ownership and control of tainted assets.The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It takes these corporate vehicles as its angle of investigation. It builds upon cases, interviews with investigators, corporate registries and financial institutions, as well as a "mystery shopping" exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unravelling the complex world of corporate vehicles.This report is solidly built on step-by-step arguments and designed to deliver practical, applicable, and well substantiated recommendations. It is intended for use by policy makers in developing national legislation and regulation as well as international standard setters. It also provides helpful information for practitioners engaged in investigating corrupt officials and academics involved in the study of financial crime.
- Altre immagini
Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
Lingua: Inglese
Editore: World Bank Publications, 2011
- Brossura
Da: GreatBookPrices, Columbia, MD, U.S.A.GreatBookPrices
Contatta il venditoreVenditore con 5 stelleCondizione: Usato - Come nuovo
EUR 31,17
EUR 2,32 spedizioneSpedito in U.S.A.Quantità: Più di 20 disponibili
Condizione: As New. Unread book in perfect condition.
Lingua: Inglese
Editore: The World Bank, 2011
- Brossura
Da: Majestic Books, Hounslow, Regno UnitoMajestic Books
Contatta il venditoreVenditore con 4 stelleCondizione: Nuovo
EUR 32,54
EUR 7,61 spedizioneSpedito da Regno Unito a U.S.A.Quantità: 3 disponibili
Condizione: New. pp. 286 66:B&W 7 x 10 in or 254 x 178 mm Perfect Bound on White w/Gloss Lam.
The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About it (Star Initiative)
Emile van der Does de Willebois,J.C. Sharman,Robert Harrison,Ji Won Park,Emily Halter
Lingua: Inglese
Editore: World Bank Publications 2011-10-01, 2011
- Brossura
Da: Chiron Media, Wallingford, Regno UnitoChiron Media
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 26,06
EUR 18,13 spedizioneSpedito da Regno Unito a U.S.A.Quantità: Più di 20 disponibili
Paperback. Condizione: New.
The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
Van Der Does De Willebois, Emile; Sharman, J.C.; Harrison, Robert; Park, Ji Won; Halter, Emily
Lingua: Inglese
Editore: World Bank Publications, 2011
- Brossura
Da: Ria Christie Collections, Uxbridge, Regno UnitoRia Christie Collections
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 30,38
EUR 14,02 spedizioneSpedito da Regno Unito a U.S.A.Quantità: Più di 20 disponibili
Condizione: New. In.
- Altre immagini
- Brossura
Da: Barksdale Books, Almere, Paesi BassiBarksdale Books
Contatta il venditoreVenditore con 5 stelleCondizione: Usato - Buono
EUR 10,00
EUR 20,00 spedizioneSpedito da Paesi Bassi a U.S.A.Quantità: 1 disponibili
Condizione: Good. Paperback, 8vo.; Klein deel voorplat verkleurd.
- Altre immagini
Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
Lingua: Inglese
Editore: World Bank Publications, 2011
- Brossura
Da: GreatBookPricesUK, Woodford Green, Regno UnitoGreatBookPricesUK
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 28,77
EUR 17,55 spedizioneSpedito da Regno Unito a U.S.A.Quantità: Più di 20 disponibili
Condizione: New.
- Altre immagini
Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
Lingua: Inglese
Editore: World Bank Publications, 2011
- Brossura
Da: GreatBookPricesUK, Woodford Green, Regno UnitoGreatBookPricesUK
Contatta il venditoreVenditore con 5 stelleCondizione: Usato - Come nuovo
EUR 32,71
EUR 17,55 spedizioneSpedito da Regno Unito a U.S.A.Quantità: Più di 20 disponibili
Condizione: As New. Unread book in perfect condition.
- Brossura
Da: Emile Kerssemakers ILAB, Heerlen, Paesi BassiEmile Kerssemakers ILAB
Contatta il venditoreVenditore con 5 stelleCondizione: Usato
EUR 10,00
EUR 33,00 spedizioneSpedito da Paesi Bassi a U.S.A.Quantità: 1 disponibili
Paperback. 278 pp.; 22 cm. Text in Dutch. As new. 480g.
- Brossura
Da: Mooney's bookstore, Den Helder, Paesi BassiMooney's bookstore
Contatta il venditoreVenditore con 4 stelleCondizione: Usato - Molto buono
EUR 32,02
EUR 14,95 spedizioneSpedito da Paesi Bassi a U.S.A.Quantità: 1 disponibili
Condizione: Very Good.
- Altre immagini
The Puppet Masters
Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter
Lingua: Inglese
Editore: World Bank Publications, US, 2011
- Brossura
Da: Rarewaves.com UK, London, Regno UnitoRarewaves.com UK
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 26,59
EUR 76,06 spedizioneSpedito da Regno Unito a U.S.A.Quantità: 2 disponibili
Paperback. Condizione: New. 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 proce…eds of corruption is notoriously hard. With sizeable 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 ? legal structures such as companies, foundations, and trusts?to conceal ownership and control of tainted assets.The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It takes these corporate vehicles as its angle of investigation. It builds upon cases, interviews with investigators, corporate registries and financial institutions, as well as a "mystery shopping" exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unravelling the complex world of corporate vehicles.This report is solidly built on step-by-step arguments and designed to deliver practical, applicable, and well substantiated recommendations. It is intended for use by policy makers in developing national legislation and regulation as well as international standard setters. It also provides helpful information for practitioners engaged in investigating corrupt officials and academics involved in the study of financial crime.
Da: Antiquariaat Van Veen, Veelerveen, Paesi BassiAntiquariaat Van Veen
Contatta il venditoreVenditore con 4 stelleCondizione: Usato
EUR 10,00
EUR 24,50 spedizioneSpedito da Paesi Bassi a U.S.A.Quantità: 1 disponibili
Aggiungi al carrelloAmsterdam, Athenaeum - Polak & van Gennep, 2001. 1e druk 277 pp. Pb . mooie staat.
The Misuse of Corporate Vehicles: How the Corrupt Use Legal Structures to Hide Their Wealth and What to Do About It
De Willebois, Emile Van Der Does/ Sharman, Jason/ Harrison, Robert/ Park, Ji Won/ Halter, Emily
Lingua: Inglese
Editore: World Bank, 2011
- Brossura
- Print on Demand
Da: Revaluation Books, Exeter, Regno UnitoRevaluation Books
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 22,77
EUR 14,63 spedizioneSpedito da Regno Unito a U.S.A.Quantità: 2 disponibili
Paperback. Condizione: Brand New. 160 pages. 10.25x7.00x0.75 inches. In Stock. This item is printed on demand.
