The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
Year of publication: |
2011
|
---|---|
Authors: | Halter, Emily M. ; Harrison, Robert A. ; Park, Ji Won ; Sharman, Jason C. |
Other Persons: | Does de Willebois, Emile van der (agent) |
Institutions: | Weltbank (contributor) |
Publisher: |
Washington, DC : World Bank |
Subject: | Korruption | Corruption | Wirtschaftskriminalität | Economic crime | Geldwäsche | Money laundering | Aktiengesellschaft | Bankgeschäft |
Description of contents: | Table of Contents [gbv.de] |
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Combating corruption and other organizational pathologies
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Willebois, Emile van der Does de,
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Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors
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