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

Wedi'i Gadw mewn:
Manylion Llyfryddiaeth
Prif Awdur: Does de Willebois, Emile van der
Awduron Corfforaethol: Stolen Asset Recovery Initiative, ebrary, Inc
Fformat: Electronig eLyfr
Iaith:Saesneg
Cyhoeddwyd: Washington D.C. : World Bank, 2011.
Pynciau:
Mynediad Ar-lein:An electronic book accessible through the World Wide Web; click to view
Tagiau: Ychwanegu Tag
Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!
Tabl Cynhwysion:
  • pt. 1. The misuse of corporate vehicles
  • pt. 2. The beneficial owner
  • pt. 3. The beneficial owner
  • pt. 4. Finding the beneficial owner.