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 [and others]

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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Bibliographic Details

Online Access:	Full Text (via ProQuest)
Corporate Authors:	Stolen Asset Recovery Initiative, World Bank
Other Authors:	Does de Willebois, Emile van der, Sharman, J. C., Harrison, Robert
Format:	eBook
Language:	English
Published:	Washington, DC : World Bank, 2011.
Series:	World Bank e-Library.
Subjects:	Corporations > Corrupt practices. Fraud.