01678nam a2200313 4500 391629 9780821388967 391629 20130419d2011 y0pory50 ba eng 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.] Washington, D.C. The World Bank ; UNODC 2011 1 CD-ROM 12 cm 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. CRIME CONTRA OS BENS 278858 CORRUPÇÃO 229145 CRIME TRANSNACIONAL 102909 GAFI 267852 FRAUDE FINANCEIRA 101555 BRANQUEAMENTO DE CAPITAIS 243734 ESTUDO DE CASOS 322367 THE PUPPET MASTERS 357056 Oferta 0 PJCD_215_000000000000000 2022-06-06 PJCD215 423714 PJ PJ PJ1CD215_41 PJCD215 2022-06-06 0 MO Oferta