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

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Detalles Bibliográficos
Autor Principal: Does de Willebois, Emile van der
Corporate Authors: Stolen Asset Recovery Initiative, ebrary, Inc
Formato: Electrónico eBook
Idioma:inglés
Publicado: Washington D.C. : World Bank, 2011.
Subjects:
Acceso en liña:An electronic book accessible through the World Wide Web; click to view
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Table of Contents:
  • pt. 1. The misuse of corporate vehicles
  • pt. 2. The beneficial owner
  • pt. 3. The beneficial owner
  • pt. 4. Finding the beneficial owner.