The Puppet Masters - How Corrupt Use Legal Structures to Hide Their Wealth What to Do

Klappentext Linking 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 conceal ownership and control of tainted assets. This report is solidly built on step-by step arguments and designed to deliver practical, applicable and well substantiated recommendations.

Produktdetails

• Autoren: Emile Van Der Does De Willebois, Emile Van Der Does/ Sharman De Willebois, Emile van der Does de Willebois, Emily M. Halter, Robert Harrison, Robert A. Harrison, J. C. Sharman, Jason Sharman, Emile Van Der Does De Willebois, Emile Van Der Does de Willebois
• Verlag: Turpin Eurospan
• Sprache: Englisch
• Produktform: Taschenbuch
• Erschienen: 01.10.2011
• EAN: 9780821388945
• ISBN: 978-0-8213-8894-5
• Seiten: 160
• Abmessung: 180 mm x 255 mm x 15 mm
• Serie: Star Initiative
• Thema: Sozialwissenschaften, Recht,Wirtschaft > Wirtschaft