Buku

The puppet masters : How the corrupt use legal structures to hide stolen assets and what to do about it

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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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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

364.132.3 PUP

Penerbit

Washington DC : Jakarta.The International Society for Islamic Activities..., 2011

Deskripsi Fisik

Xii, 269. : il. ; 27 cm.

Bahasa

Indonesia

ISBN/ISSN

978-0-8213-8894-5

Klasifikasi

364.132.3

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

Korupsi

Info Detail Spesifik

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Pernyataan Tanggungjawab

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Versi lain/terkait

Lampiran Berkas

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