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. It serves as a powerful reminder that recovering the proceeds of corruption is a collective responsibility that involves both the public...
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DETALHES
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2011/11/03
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Publicação
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65125
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1
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1
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2011/11/03
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Disclosed
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
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Combating the Financing of Terrorism
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