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

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

Emile van der Does de Willebois - Nama Orang;

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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Koleksi Umum - Perpustakaan DPR RI (0) 364.132.3 PUP

100020701

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Judul Seri: -
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: -
Tipe Media: -
Tipe Pembawa: -
Edisi: -
Subjek: Korupsi
Info Detail Spesifik: -
Pernyataan Tanggungjawab: -

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