文件与报告库
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect (西班牙语)
This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors...
文件类型: 出版 报告号: 65125 文件日期: 2014年1月1日 披露方式: Disclosed 作者: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Les marionnettistes : comment dissimuler les bien mal acquis derrière des structures juridiques, et que faire pour l’empêcher (法语)
This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors...
文件类型: 出版 报告号: 65125 文件日期: 2014年1月1日 披露方式: Disclosed 作者: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
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Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (英语)
It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions...
文件类型: 出版 报告号: 83154 文件日期: 2013年11月15日 披露方式: Disclosed 作者: Fernando,Francisca Maryanne U.,Flah,Agustin,Gottwald,Dorothee Anna,Hauch, Jeanne M.,Mathias,Marianne,Oduor,Jacinta Anyango,Park,Ji Won,Stolpe,Oliver
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it (英语)
This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors...
文件类型: 出版 报告号: 65125 文件日期: 2011年11月3日 披露方式: Disclosed 作者: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie