Publication Date: 1974
Seller: The Book Abyss, St. Paul, MN, U.S.A.
Soft cover. Condition: Good. Please see any and all photos connected with this listing. A bit scuffed but all pages intact and legible. Good reading copy. Clean. No store stamps. --- Jun 1974 issue. --- Crime stories including authors: ---- Hugh Pentecost / Miriam Sharman / Alan K. Young / Helen Hudson / J. F Peirce / Jonathan Kirsch / M. Frances Davis / Stanley Cohen / Lillian de la Torre / Agatha Christie / Edward Wellen / Robert Edward Edkels / Edward D. Hoch. . .See photos for additional content. . .
Seller: WorldofBooks, Goring-By-Sea, WS, United Kingdom
Paperback. Condition: Very Good. The book has been read, but is in excellent condition. Pages are intact and not marred by notes or highlighting. The spine remains undamaged.
Language: English
Published by World Bank Publications, US, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Seller: Rarewaves.com USA, London, LONDO, United Kingdom
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 proceeds 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.
Language: English
Published by World Bank Publications, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Seller: GreatBookPrices, Columbia, MD, U.S.A.
Condition: New.
Language: English
Published by World Bank Publications, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Seller: GreatBookPrices, Columbia, MD, U.S.A.
Condition: As New. Unread book in perfect condition.
Language: English
Published by World Bank Publications, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Seller: Ria Christie Collections, Uxbridge, United Kingdom
£ 25.03
Quantity: Over 20 available
Add to basketCondition: New. In.
Language: English
Published by World Bank Publications 2011-10-01, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Seller: Chiron Media, Wallingford, United Kingdom
£ 21.62
Quantity: Over 20 available
Add to basketPaperback. Condition: New.
Language: English
Published by World Bank Publications, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Condition: New.
Language: English
Published by World Bank Publications, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Condition: As New. Unread book in perfect condition.
Published by Tasman Publishing Pty Ltd, 2001
Seller: Book Express (NZ), Shannon, New Zealand
Paperback. Condition: Very Good. 61 pages.
Language: English
Published by Cengage Learning EMEA, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: GreatBookPrices, Columbia, MD, U.S.A.
Condition: New.
Language: English
Published by Cengage Learning EMEA, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: GreatBookPrices, Columbia, MD, U.S.A.
Condition: As New. Unread book in perfect condition.
Language: English
Published by Cengage Learning EMEA, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: Chiron Media, Wallingford, United Kingdom
£ 41.20
Quantity: Over 20 available
Add to basketpaperback. Condition: New.
Language: English
Published by Cengage Learning EMEA, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Condition: New.
Language: English
Published by Cengage Learning EMEA, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: Ria Christie Collections, Uxbridge, United Kingdom
£ 50.05
Quantity: Over 20 available
Add to basketCondition: New. In.
Language: English
Published by Cengage Learning EMEA, GB, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: Rarewaves.com USA, London, LONDO, United Kingdom
Paperback. Condition: New. This new edition of the highly successful Light Vehicle Maintenance and Repair Level 2 workbook provides complete coverage of the National Occupational Standards at Level 2 as set by the IMI and has been reviewed by Roy Brooks, the highly acclaimed author of the first edition.The easy to use, easy to follow format makes this the perfect companion for the course, for use in class and while carrying out practical tasks. Learners will be inspired by the full-colour diagrams and images illustrating key techniques and the Tip Boxes, weblinks, activities and questions will ensure learners have full understanding of all the essential information.
Condition: New. pp. 320.
Language: English
Published by Cengage Learning EMEA, GB, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: Rarewaves USA, OSWEGO, IL, U.S.A.
Paperback. Condition: New. This new edition of the highly successful Light Vehicle Maintenance and Repair Level 2 workbook provides complete coverage of the National Occupational Standards at Level 2 as set by the IMI and has been reviewed by Roy Brooks, the highly acclaimed author of the first edition.The easy to use, easy to follow format makes this the perfect companion for the course, for use in class and while carrying out practical tasks. Learners will be inspired by the full-colour diagrams and images illustrating key techniques and the Tip Boxes, weblinks, activities and questions will ensure learners have full understanding of all the essential information.
Language: English
Published by Cengage Learning EMEA, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: Chiron Media, Wallingford, United Kingdom
paperback. Condition: New.
Language: English
Published by Cengage Learning EMEA, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Condition: As New. Unread book in perfect condition.
Language: English
Published by Cengage Learning Vocational, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: Revaluation Books, Exeter, United Kingdom
Paperback. Condition: Brand New. 320 pages. 11.69x8.27x0.55 inches. In Stock.
Language: English
Published by World Bank Group Publications, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Seller: moluna, Greven, Germany
Condition: New. KlappentextrnrnLinking the beneficial owner (the Puppet Master) to the proceeds of corruption is notoriously hard. With sizable wealth and resources on their side, they exploit transnational constructions and rely on corporate vehicles to concea.
Condition: New. pp. 320 2nd Revised Edition.
Condition: New. pp. 320.
Language: English
Published by World Bank Publications, US, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Seller: Rarewaves.com UK, London, United Kingdom
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 proceeds 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.
Language: English
Published by Cengage Learning EMEA, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: moluna, Greven, Germany
Condition: New. Provides complete coverage of the National Occupational Standards at Level 2 as set by the IMI. This title features full-colour diagrams and images illustrating key techniques and the Tip Boxes, weblinks, activities and questions that may ensure learners ha.
Language: English
Published by Cengage Learning EMEA, GB, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: Rarewaves USA United, OSWEGO, IL, U.S.A.
Paperback. Condition: New. This new edition of the highly successful Light Vehicle Maintenance and Repair Level 2 workbook provides complete coverage of the National Occupational Standards at Level 2 as set by the IMI and has been reviewed by Roy Brooks, the highly acclaimed author of the first edition.The easy to use, easy to follow format makes this the perfect companion for the course, for use in class and while carrying out practical tasks. Learners will be inspired by the full-colour diagrams and images illustrating key techniques and the Tip Boxes, weblinks, activities and questions will ensure learners have full understanding of all the essential information.
Language: English
Published by Cengage Learning EMEA, GB, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Seller: Rarewaves.com UK, London, United Kingdom
Paperback. Condition: New. This new edition of the highly successful Light Vehicle Maintenance and Repair Level 2 workbook provides complete coverage of the National Occupational Standards at Level 2 as set by the IMI and has been reviewed by Roy Brooks, the highly acclaimed author of the first edition.The easy to use, easy to follow format makes this the perfect companion for the course, for use in class and while carrying out practical tasks. Learners will be inspired by the full-colour diagrams and images illustrating key techniques and the Tip Boxes, weblinks, activities and questions will ensure learners have full understanding of all the essential information.
Seller: Romtrade Corp., STERLING HEIGHTS, MI, U.S.A.
Condition: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.
Seller: Basi6 International, Irving, TX, U.S.A.
Condition: Brand New. New. US edition. Expediting shipping for all USA and Europe orders excluding PO Box. Excellent Customer Service.