THE PUPPET MASTERS
The puppet masters : how the corrupt use legalstructures to hide stolen assets and what to do about it / Emile van der Does de Willebois... [et al.] . - Washington, D.C. : The World Bank ; UNODC, 2011 . - 1 CD-ROM; 12 cm . - ISBN: 9780821388967
CRIME CONTRA OS BENS / CORRUPÇÃO / CRIME TRANSNACIONAL / GAFI / FRAUDE FINANCEIRA / BRANQUEAMENTO DE CAPITAIS / ESTUDO DE CASOS /