[PDF.16au] The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
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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, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter
[PDF.cu08] The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
The Puppet Masters: How Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter epub The Puppet Masters: How Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter pdf download The Puppet Masters: How Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter pdf file The Puppet Masters: How Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter audiobook The Puppet Masters: How Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter book review The Puppet Masters: How Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter summary
| #1015988 in Books | World Bank Publications | 2011-11-03 | 2011-10-31 | Original language:English | PDF # 1 | 10.00 x.60 x7.01l,1.30 | File type: PDF | 240 pages | ||0 of 0 people found the following review helpful.| Corruption & Legal Structures|By JJMI|If you are into AML issues and want to know more about potential areas and ways the corrupt use these legal structures to hide their ill-gotten goods, this is a book to read. Quite informative!
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 benefi cial owner―the puppet master and benefi ciary of it all. Linking the benefi cial 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 pe...
You can specify the type of files you want, for your device.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, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter. I really enjoyed this book and have already told so many people about it!
