The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect (Испанский)

This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors hide their interests behind a corporate veil and the difficulties investigators face in trying to lift that veil. It serves as a powerful reminder that recovering the proceeds of corruption is a collective responsibility that involves both the public...
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Document also available in : Французский, Английский

ПОДРОБНАЯ ИНФОРМАЦИЯ

  • Halter,Emily Marie;
    Harrison,Robert Mansour;
    Park,Ji Won;
    Sharman,Jason Campbell;
    Van Der Does De Willebois,Emile Johannes Marie;

  • 2014/01/01

  • Публикации

  • 65125

  • 1

  • 1

  • Весь мир,

  • Прочее,

  • 2015/11/16

  • Disclosed

  • Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect

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