Coverart for item
The Resource 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 ... [et al.], (electronic book)

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 ... [et al.], (electronic book)

Label
The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
Title
The puppet masters
Title remainder
how the corrupt use legal structures to hide stolen assets and what to do about it
Statement of responsibility
Emile van der Does de Willebois ... [et al.]
Contributor
Subject
Language
eng
Summary
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 proceeds of corruption is notoriously hard. With sizable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game. Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles- lega
Cataloging source
CaPaEBR
Illustrations
  • illustrations
  • charts
Index
no index present
LC call number
HV6768
LC item number
.D64 2011eb
Literary form
non fiction
Nature of contents
  • standards specifications
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • Does de Willebois, Emile van der
  • Sharman, J. C
  • Harrison, Robert
  • Stolen Asset Recovery Initiative
  • World Bank
http://library.link/vocab/subjectName
Corporations
Label
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 ... [et al.], (electronic book)
Instantiates
Publication
Note
Stolen Asset Recovery Initiative
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
pt. 1. The misuse of corporate vehicles -- pt. 2. The beneficial owner -- pt. 3. The beneficial owner -- pt. 4. Finding the beneficial owner
Control code
ebr10513563
Dimensions
unknown
Extent
xiii, 267 p.
Form of item
electronic
Isbn
9780821388969
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Original version note
Original electronic resource
Other physical details
ill.
Reproduction note
Electronic resource.
Specific material designation
remote
Label
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 ... [et al.], (electronic book)
Publication
Note
Stolen Asset Recovery Initiative
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
pt. 1. The misuse of corporate vehicles -- pt. 2. The beneficial owner -- pt. 3. The beneficial owner -- pt. 4. Finding the beneficial owner
Control code
ebr10513563
Dimensions
unknown
Extent
xiii, 267 p.
Form of item
electronic
Isbn
9780821388969
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Original version note
Original electronic resource
Other physical details
ill.
Reproduction note
Electronic resource.
Specific material designation
remote

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