| 000 | 01678nam a2200313 4500 | ||
|---|---|---|---|
| 001 | 391629 | ||
| 010 | _a9780821388967 | ||
| 090 | _a391629 | ||
| 100 | _a20130419d2011 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aThe puppet masters _bRecurso eletrónico _ehow the corrupt use legalstructures to hide stolen assets and what to do about it _fEmile van der Does de Willebois... [et al.] |
||
| 210 |
_aWashington, D.C. _cThe World Bank ; UNODC _d2011 |
||
| 215 |
_a1 CD-ROM _d12 cm |
||
| 300 | _aFicheiro de 4,13 Mb em formato pdf (288 p.). | ||
| 330 | _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. | ||
| 606 |
_aCRIME CONTRA OS BENS _9278858 |
||
| 606 |
_aCORRUPÇÃO _9229145 |
||
| 606 |
_aCRIME TRANSNACIONAL _9102909 |
||
| 606 |
_aGAFI _9267852 |
||
| 606 |
_aFRAUDE FINANCEIRA _9101555 |
||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
||
| 606 |
_aESTUDO DE CASOS _9322367 |
||
| 710 |
_aTHE PUPPET MASTERS _9357056 |
||
| 955 | _xOferta | ||