World Bank Books

Books editi da World Bank con argomento Corporations Corrupt Practices Fraud

The Puppet Masters

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...

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