The puppet masters : How the corrupt use legal structures to hide stolen assets and what to do about it
this book it takes these corporate vehicles as its angle of investigation. It builds upon cases interviews with investigators, corporate registries and financial institutions, as well as a “mystery shopping” exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unravelling the complex word of corporate vehicles.
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