01617nam a2200265   4500001000700000010001800007090001100025100004100036101000800077200017300085210005100258215002000309300004900329330060900378606003300987606002601020606003201046606001701078606003001095606003801125606002801163710003101191955001101222995011801233391629  a9780821388967  a391629  a20130419d2011       y0pory50      ba  aeng  aThe puppet mastersbRecurso eletrónicoehow the corrupt use legalstructures to hide stolen assets and what to do about itfEmile van der Does de Willebois... [et al.]  aWashington, D.C.cThe World Bank ; UNODCd2011  a1 CD-ROMd12 cm  aFicheiro de 4,13 Mb em formato pdf (288 p.).  aForeword. 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.  aCRIME CONTRA OS BENS9278858  aCORRUPÇÃO9229145  aCRIME TRANSNACIONAL9102909  aGAFI9267852  aFRAUDE FINANCEIRA9101555  aBRANQUEAMENTO DE CAPITAIS9243734  aESTUDO DE CASOS9322367  aTHE PUPPET MASTERS9357056  xOferta  104PJCD_215_00000000000000052022-06-066PJCD2159423714aPJcPJfPJ1CD215_41kPJCD215n2022-06-06o0rMOxOferta