Robert De Does (14 results)
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Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
- Softcover
Seller: GreatBookPrices, Columbia, MD, U.S.A.GreatBookPrices
Contact seller5-star sellerCondition: New
£ 23.48
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Condition: New.
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The Puppet Masters
Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter
Language: English
Published by World Bank Publications, US, 2011
Series: Book 3 of 11 - StAR Initiative
- Softcover
Seller: Rarewaves.com USA, London, LONDO, United KingdomRarewaves.com USA
Contact seller5-star sellerCondition: New
£ 25.53
Free ShippingShips from United Kingdom to U.S.A.Quantity: 2 available
Paperback. Condition: New. Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the beneficial owner?the puppet master and beneficiary of it all. Linking the beneficial owner to the procee…ds of corruption is notoriously hard. With sizeable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game.Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles ? legal structures such as companies, foundations, and trusts?to conceal ownership and control of tainted assets.The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It takes these corporate vehicles as its angle of investigation. It builds upon cases, interviews with investigators, corporate registries and financial institutions, as well as a "mystery shopping" exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unravelling the complex world of corporate vehicles.This report is solidly built on step-by-step arguments and designed to deliver practical, applicable, and well substantiated recommendations. It is intended for use by policy makers in developing national legislation and regulation as well as international standard setters. It also provides helpful information for practitioners engaged in investigating corrupt officials and academics involved in the study of financial crime.
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Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
- Softcover
Seller: GreatBookPrices, Columbia, MD, U.S.A.GreatBookPrices
Contact seller5-star sellerCondition: Used - As new
£ 26.44
£ 1.99 shippingShips within U.S.A.Quantity: Over 20 available
Condition: As New. Unread book in perfect condition.
- Softcover
Seller: Majestic Books, Hounslow, United KingdomMajestic Books
Contact seller4-star sellerCondition: New
£ 27.86
£ 6.50 shippingShips from United Kingdom to U.S.A.Quantity: 3 available
Condition: New. pp. 286 66:B&W 7 x 10 in or 254 x 178 mm Perfect Bound on White w/Gloss Lam.
The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About it (Star Initiative)
Emile van der Does de Willebois,J.C. Sharman,Robert Harrison,Ji Won Park,Emily Halter
Language: English
Published by World Bank Publications 2011-10-01, 2011
Series: Book 3 of 11 - StAR Initiative
- Softcover
Seller: Chiron Media, Wallingford, United KingdomChiron Media
Contact seller5-star sellerCondition: New
£ 21.62
£ 15.49 shippingShips from United Kingdom to U.S.A.Quantity: Over 20 available
Paperback. Condition: New.
The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
Van Der Does De Willebois, Emile; Sharman, J.C.; Harrison, Robert; Park, Ji Won; Halter, Emily
- Softcover
Seller: Ria Christie Collections, Uxbridge, United KingdomRia Christie Collections
Contact seller5-star sellerCondition: New
£ 25.20
£ 11.98 shippingShips from United Kingdom to U.S.A.Quantity: Over 20 available
Condition: New. In.
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Language: Dutch
Published by Amsterdam : Athenaeum-Polak & Van Gennep, 2002
- Softcover
Seller: Barksdale Books, Almere, NetherlandsBarksdale Books
Contact seller5-star sellerCondition: Used - Good
£ 8.81
£ 17.11 shippingShips from Netherlands to U.S.A.Quantity: 1 available
Condition: Good. Paperback, 8vo.; Klein deel voorplat verkleurd.
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Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
- Softcover
Seller: GreatBookPricesUK, Woodford Green, United KingdomGreatBookPricesUK
Contact seller5-star sellerCondition: New
£ 23.87
£ 15.00 shippingShips from United Kingdom to U.S.A.Quantity: Over 20 available
Condition: New.
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Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
- Softcover
Seller: GreatBookPricesUK, Woodford Green, United KingdomGreatBookPricesUK
Contact seller5-star sellerCondition: Used - As new
£ 27.12
£ 15.00 shippingShips from United Kingdom to U.S.A.Quantity: Over 20 available
Condition: As New. Unread book in perfect condition.
- Softcover
Seller: Emile Kerssemakers ILAB, Heerlen, NetherlandsEmile Kerssemakers ILAB
Contact seller5-star sellerCondition: Used
£ 8.81
£ 28.23 shippingShips from Netherlands to U.S.A.Quantity: 1 available
Paperback. 278 pp.; 22 cm. Text in Dutch. As new. 480g.
- Softcover
Seller: Mooney's bookstore, Den Helder, NetherlandsMooney's bookstore
Contact seller4-star sellerCondition: Used - Very good
£ 28.21
£ 12.79 shippingShips from Netherlands to U.S.A.Quantity: 1 available
Condition: Very Good.
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The Puppet Masters
Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter
Language: English
Published by World Bank Publications, US, 2011
Series: Book 3 of 11 - StAR Initiative
- Softcover
Seller: Rarewaves.com UK, London, United KingdomRarewaves.com UK
Contact seller5-star sellerCondition: New
£ 22.06
£ 65.00 shippingShips from United Kingdom to U.S.A.Quantity: 2 available
Paperback. Condition: New. Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the beneficial owner?the puppet master and beneficiary of it all. Linking the beneficial owner to the procee…ds of corruption is notoriously hard. With sizeable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game.Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles ? legal structures such as companies, foundations, and trusts?to conceal ownership and control of tainted assets.The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It takes these corporate vehicles as its angle of investigation. It builds upon cases, interviews with investigators, corporate registries and financial institutions, as well as a "mystery shopping" exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unravelling the complex world of corporate vehicles.This report is solidly built on step-by-step arguments and designed to deliver practical, applicable, and well substantiated recommendations. It is intended for use by policy makers in developing national legislation and regulation as well as international standard setters. It also provides helpful information for practitioners engaged in investigating corrupt officials and academics involved in the study of financial crime.
Seller: Antiquariaat Van Veen, Veelerveen, NetherlandsAntiquariaat Van Veen
Contact seller4-star sellerCondition: Used
£ 8.81
£ 20.96 shippingShips from Netherlands to U.S.A.Quantity: 1 available
Add to basketAmsterdam, Athenaeum - Polak & van Gennep, 2001. 1e druk 277 pp. Pb . mooie staat.
The Misuse of Corporate Vehicles: How the Corrupt Use Legal Structures to Hide Their Wealth and What to Do About It
De Willebois, Emile Van Der Does/ Sharman, Jason/ Harrison, Robert/ Park, Ji Won/ Halter, Emily
- Softcover
- Print on Demand
Seller: Revaluation Books, Exeter, United KingdomRevaluation Books
Contact seller5-star sellerCondition: New
£ 18.89
£ 12.50 shippingShips from United Kingdom to U.S.A.Quantity: 2 available
Paperback. Condition: Brand New. 160 pages. 10.25x7.00x0.75 inches. In Stock. This item is printed on demand.
