9780821388945 - the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it di de willebois, emile van der does; halter, emily m.; harrison, robert a.; park, ji won; sharman, j. c. (17 risultati)
Lingua: Inglese
Editore: John Wiley and Sons, 2011
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
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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
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Lingua: Inglese
Editore: World Bank Publications 11/3/2011, 2011
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
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Paperback or Softback. Condizione: New. The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do about It. Book.
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, MD, U.S.A.GreatBookPrices
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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 USA, London, LONDO, Regno UnitoRarewaves.com USA
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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: World Bank Publications, 2011
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
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Condizione: New. 2011. Illustrated. paperback. . . . . .
Lingua: Inglese
Editore: World Bank Publications, 2011
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
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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
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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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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
- Brossura
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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.
Lingua: Inglese
Editore: World Bank Publications, 2011
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
- Brossura
Da: THE SAINT BOOKSTORE, Southport, Regno UnitoTHE SAINT BOOKSTORE
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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
- Brossura
Da: moluna, Greven, Germaniamoluna
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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.
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 75,44 spedizioneSpedito da Regno Unito a U.S.A.Quantità: Più di 20 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.
Lingua: Inglese
Editore: World Bank Publications Nov 2011, 2011
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
- Brossura
Da: AHA-BUCH GmbH, Einbeck, GermaniaAHA-BUCH GmbH
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Taschenbuch. Condizione: Neu. Neuware - 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 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.
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
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
- Brossura
- Print on Demand
Da: Revaluation Books, Exeter, Regno UnitoRevaluation Books
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Paperback. Condizione: Brand New. 160 pages. 10.25x7.00x0.75 inches. In Stock. This item is printed on demand.
Lingua: Inglese
Editore: World Bank Publications, 2011
Serie: StAR Initiative, Libro 3 di 11. Libro 3 di 11 - StAR Initiative
- Brossura
- Print on Demand
Da: THE SAINT BOOKSTORE, Southport, Regno UnitoTHE SAINT BOOKSTORE
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Paperback / softback. Condizione: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days.
