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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 (French)

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 difficulties investigators face in trying to lift that veil. ... See More +

Publication 65125 JAN 01, 2014

Willebois, Emile van der Does de; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C. English

Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (English)

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. ... See More +

Publication 83154 NOV 15, 2013

Oduor, Jacinta Anyango; Fernando, Francisca M. U.; Flah, Agustin; Gottwald, Dorothee; Hauch, Jeanne M.; Mathias, Marianne; Park, Ji Won; Stolpe, Oliver

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

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 difficulties investigators face in trying to lift that veil. ... See More +

Publication 65125 NOV 03, 2011

Willebois, Emile van der Does de; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C. French