World Bank Books
Books editi da World Bank con argomento Corporations Corrupt Practices Fraud
The Puppet Masters
De Willebois Emile Van Der Does
Halter Emily M.
Harrison Robert A.
Park Ji Won
Sharman J. C.
edizioni World Bank collana World Bank (Paperback) , 2011
Billions in corrupt assets, complex money trails, strings of shell companies and other spuriouslegal structures. These form the complex web of subterfuge in corruption cases, behind whichhides the benefi cial owner—the puppet master and benefi ciary of it all. Linking the benefi cialowner to the proceeds of corruption...