Documents & Reports

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it (English)

Abstract

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 hide their interests behind a corporate veil and the... See More +

Document also available in : Spanish, French

Details

  • Halter, Emily Marie; Harrison, Robert Mansour; Park, Ji Won; Sharman, Jason Campbell; Van Der Does De Willebois, Emile J. M.;
  • 2011/11/03
  • Publication
  • 65125
  • 1
  • 1
  • World
  • The World Region
  • 2011/11/03
  • Disclosed
  • The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
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