The puppet masters [Recurso eletrónico] : how the corrupt use legalstructures to hide stolen assets and what to do about it / Emile van der Does de Willebois... [et al.]
Autor institucional: THE PUPPET MASTERSIdioma: Inglês.Publicação: Washington, D.C. : The World Bank ; UNODC, 2011Descrição física: 1 CD-ROM; 12 cmISBN: 9780821388967Assunto: 278858 | 229145 | 102909 | 267852 | 101555 | 243734 | 322367Resumo: Foreword. Acknowledgments. Abbreviations. Executive summary. Part 1. The misuse of corporate vehicles. Part 2. The beneficial owner. Part 3. Where does the beneficial owner hide? Part 4. Finding the beneficial owner. Appendix A. Compliance with Financial Action Task Force on money laundering (FATF) recommendations 5, 12, 33, and 34. Appendix B. The five component projects: methodology and summary of findings. Appendix C. Short description of selected corporate vehicles. Appendix D. Grand corruption: 10 case studies. Appendix E. An overview of corporate vehicles in selected jurisdictions. Glossary.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD215 (Browse shelf) | PJCD215 | Available | PJ1CD215_41 |
Ficheiro de 4,13 Mb em formato pdf (288 p.).
Foreword. Acknowledgments. Abbreviations. Executive summary. Part 1. The misuse of corporate vehicles. Part 2. The beneficial owner. Part 3. Where does the beneficial owner hide? Part 4. Finding the beneficial owner. Appendix A. Compliance with Financial Action Task Force on money laundering (FATF) recommendations 5, 12, 33, and 34. Appendix B. The five component projects: methodology and summary of findings. Appendix C. Short description of selected corporate vehicles. Appendix D. Grand corruption: 10 case studies. Appendix E. An overview of corporate vehicles in selected jurisdictions. Glossary.
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