Документы и доклады
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Les marionnettistes : comment dissimuler les bien mal acquis derrière des structures juridiques, et que faire pour l’empêcher (Французский)
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...
Типу документа: Публикации Номер отчета: 65125 Дата подготовки документа: 1 января 2014 года Тип раскрытия информации: Disclosed Автор: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
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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...
Типу документа: Публикации Номер отчета: 65125 Дата подготовки документа: 1 января 2014 года Тип раскрытия информации: Disclosed Автор: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
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Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (Английский)
It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions...
Типу документа: Публикации Номер отчета: 83154 Дата подготовки документа: 15 ноября 2013 года Тип раскрытия информации: Disclosed Автор: Fernando,Francisca Maryanne U.,Flah,Agustin,Gottwald,Dorothee Anna,Hauch, Jeanne M.,Mathias,Marianne,Oduor,Jacinta Anyango,Park,Ji Won,Stolpe,Oliver
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it (Английский)
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...
Типу документа: Публикации Номер отчета: 65125 Дата подготовки документа: 3 ноября 2011 года Тип раскрытия информации: Disclosed Автор: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie