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Ditemukan 2 dari pencarian Anda melalui kata kunci: author="Emile van der Does de ...
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cover
The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Asset…
Komentar Bagikan
Emile van der Does de Willebois [et al.]

The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It takes these corporate vehicle as its angle of investigation. It builds upon cases interviews with investigators, corporate registries and financial intitutions, as well as a ”mystery shopping”exercise that provide factual evidence of a criminal practice. This approach is used to understand…

Edisi
-
ISBN/ISSN
978-0-8213-8894-5
Deskripsi Fisik
xvi, 268 p. : il. ; 26 cm.
Judul Seri
-
No. Panggil
364.132 3 PUP
cover
The puppet masters : How the corrupt use legal structures to hide stolen asse…
Komentar Bagikan
Emile van der Does de Willebois

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 investi…

Edisi
-
ISBN/ISSN
978-0-8213-8894-5
Deskripsi Fisik
Xii, 269. : il. ; 27 cm.
Judul Seri
-
No. Panggil
364.132.3 PUP