Won c park (12 risultati)
Editore: Amer Assoc Petroleum Geol Bull 1986
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- Periodico
Da: Larry W Price Books, Portland, U.S.A.Larry W Price Books
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EUR 8,84
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Aggiungi al carrelloPamphlet. Condizione: Very Good. Vol 70, No 11, pp. 1713-1728, Illus, 4to, Extracted from orig vol, begins with title page, trimmed & stapled, thus is like a pamphlet, VG.
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
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
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Da: GreatBookPrices, Columbia, U.S.A.GreatBookPrices
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EUR 27,12
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Condizione: New.
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
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
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Da: Rarewaves.com USA, London, Regno UnitoRarewaves.com USA
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EUR 29,49
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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.
Lingua: Inglese
Editore: The Metallurgical Society of AIME, Warrendale, PA 1981
- Rilegato
Da: Clausen Books, RMABA, Colorado Springs, U.S.A.Clausen Books, RMABA
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EUR 25,85
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Cloth. Condizione: Very Good. No Jacket. Book block clean and tight. Inscription written on front free end paper. Cover lightly rubbed with light shelf wear; Proceedings of a symposium sponsored by the TMS-AIME Process Mineralogy Committee at the 110th AIME Annual Meeting, Chicago, Illinois, February 22-26, 1981. 713pp., includi…ng index. B&W & Color Illustrations (illustratore). Hard Cover.
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
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
- Brossura
Da: GreatBookPrices, Columbia, U.S.A.GreatBookPrices
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Condizione: As New. Unread book in perfect condition.
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
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
- Brossura
Da: Ria Christie Collections, Uxbridge, Regno UnitoRia Christie Collections
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EUR 30,09
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Condizione: New. In.
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
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
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Da: Chiron Media, Wallingford, Regno UnitoChiron Media
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EUR 25,82
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Paperback. Condizione: New.
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
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
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Da: GreatBookPricesUK, Woodford Green, Regno UnitoGreatBookPricesUK
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EUR 28,51
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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
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
- Brossura
Da: GreatBookPricesUK, Woodford Green, Regno UnitoGreatBookPricesUK
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Condizione: As New. Unread book in perfect condition.
Willebois, E: The Puppet Masters
Emile Van Der D Willebois|J.c. Sharman|Robert Harrison|Ji Won Park|Emily Halter
Lingua: Inglese
Editore: World Bank Group Publications 2011
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
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Da: moluna, Greven, Germaniamoluna
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EUR 35,78
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Condizione: New. KlappentextrnrnLinking the beneficial owner (the Puppet Master) to the proceeds of corruption is notoriously hard. With sizable wealth and resources on their side, they exploit transnational constructions and rely on corporate vehicles to concea.
Editore: Metallurgical Society AIME, Warrendale, PA 1983
- Rilegato
Da: Easton's Books, Inc., Mount Vernon, U.S.A.Easton's Books, Inc.
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EUR 49,11
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Aggiungi al carrelloHardcover. Condizione: VG+. Reprint. Hardback in Very Good+ condition, without dust jacket. 8vo 8" - 9" tall. 712 pages. Proceedings of a symposium sponsored by the TMS-AIME Process Mineralogy Committee at the 110th AIME Annual Meeting, Chicago, Illinois, February 22-26, 1981. * Quick Shipping * All Books Mailed in Boxes * Free…Tracking Provided *.
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
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
- Brossura
Da: Rarewaves.com UK, London, Regno UnitoRarewaves.com UK
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EUR 26,34
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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.
