The puppet masters : : how the corrupt use legal structures to hide stolen assets and what to do about it / / Emile van der Does de Willebois ... [and others]
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| Autore: |
Does de Willebois Emile van der
|
| Titolo: |
The puppet masters : : how the corrupt use legal structures to hide stolen assets and what to do about it / / Emile van der Does de Willebois ... [and others]
|
| Pubblicazione: | Washington, DC : , : World Bank, , [2011] |
| copyright 2011 | |
| Descrizione fisica: | xiii, 267 pages : illustrations ; ; 26 cm |
| Disciplina: | 364.16/8 |
| Soggetto topico: | Corporations - Corrupt practices |
| Altri autori: | Does de WilleboisEmile van der |
| Note generali: | Stolen Asset Recovery Initiative. |
| Nota di bibliografia: | Includes bibliographical references. |
| Nota di contenuto: | pt. 1. The misuse of corporate vehicles -- pt. 2. The beneficial owner -- pt. 3. The beneficial owner -- pt. 4. Finding the beneficial owner. |
| Sommario/riassunto: | 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 |
| Titolo autorizzato: | The puppet masters |
| ISBN: | 1-283-33173-X |
| 9786613331731 | |
| 9780821388967 | |
| 0-8213-8896-7 | |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910781472203321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |
Serie:
World Bank e-Library.