The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
ISBN-10
0821388967
ISBN-13
9780821388969
Series
The Puppet Masters
Category
Law
Pages
284
Language
English
Published
2011-11-01
Publisher
World Bank Publications
Authors
Robert Harrison, Emile van der Does de Willebois, J.C. Sharman

Description

This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.

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