The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it /
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 pr...
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Full text (MCPHS users only) |
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| Corporate Authors: | , |
| Other Authors: | , , |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Washington, DC :
World Bank,
2011
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| Series: | World Bank e-Library.
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| Subjects: | |
| Local Note: | ProQuest Ebook Central |
