Photo 1/1
The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Asse...-
État :
Prix :
12,77 USD
Environ11,95 EUR
- Achat immédiatThe Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Asse...
Livraison :
Lieu où se trouve l'objet : Staunton, Virginia, États-Unis
Délai de livraison :
Estimé entre le jeu. 27 juin et le sam. 29 juin à 43230
Retours :
Paiements :
Achetez en toute confiance
Détails sur le vendeur
- 98,7 % d'évaluations positives
Inscrit comme vendeur professionnel
Le vendeur assume l'entière responsabilité de cette annonce.
Numéro de l'objet eBay :404987866499
Dernière mise à jour le 23 juin 2024 17:06:36 Paris. Afficher toutes les modificationsAfficher toutes les modifications
Caractéristiques de l'objet
- État
- Release Year
- 2011
- Book Title
- The Puppet Masters: How the Corrupt Use Legal Structures to Hi...
- ISBN
- 9780821388945
- Subject Area
- Law, Transportation, Business & Economics
- Publication Name
- Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen ASSETS and What to Do about It
- Publisher
- World Industries Bank Publications
- Item Length
- 10 in
- Subject
- Ethics & Professional Responsibility, Business Ethics, Automotive / General, Criminal Law / General
- Publication Year
- 2011
- Series
- Star Initiative Ser.
- Type
- Textbook
- Format
- Trade Paperback
- Language
- English
- Item Width
- 7 in
- Number of Pages
- 284 Pages
À propos de ce produit
Product Identifiers
Publisher
World Industries Bank Publications
ISBN-10
0821388940
ISBN-13
9780821388945
eBay Product ID (ePID)
109048105
Product Key Features
Number of Pages
284 Pages
Language
English
Publication Name
Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen ASSETS and What to Do about It
Publication Year
2011
Subject
Ethics & Professional Responsibility, Business Ethics, Automotive / General, Criminal Law / General
Type
Textbook
Subject Area
Law, Transportation, Business & Economics
Series
Star Initiative Ser.
Format
Trade Paperback
Dimensions
Item Length
10 in
Item Width
7 in
Additional Product Features
Intended Audience
Scholarly & Professional
LCCN
2011-024387
Dewey Edition
23
Illustrated
Yes
Dewey Decimal
364.16/8
Synopsis
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 sizable 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 Misuse of Corporate Vehicles 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 unraveling the complex world of CVs. This lucidly written 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., 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 benefi cial owner--the puppet master and benefi ciary of it all. Linking the benefi cial owner to the proceeds of corruption is notoriously hard. With sizable 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 fi nancial 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 unraveling 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 offi cials and academics involved in the study of fi nancial crime., Billions in corrupt assets, complex money trails, strings of shell companies and other spuriouslegal structures. These form the complex web of subterfuge in corruption cases, behind whichhides the benefi cial owner--the puppet master and benefi ciary of it all. Linking the benefi cialowner to the proceeds of corruption is notoriously hard. With sizable wealth and resourceson their side, they exploit transnational constructions that are hard to penetrate and stayaggressively 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 controlof tainted assets.The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What toDo About It takes these corporate vehicles as its angle of investigation. It builds upon cases,interviews with investigators, corporate registries and fi nancial institutions, as well as a "mysteryshopping" exercise that provide factual evidence of a criminal practice. This approach is usedto understand the nature of the problem and design policy recommendations to facilitate theinvestigative process by unraveling 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 developingnational legislation and regulation as well as international standard setters. It also provideshelpful information for practitioners engaged in investigating corrupt offi cials and academicsinvolved in the study of fi nancial crime., Linking 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 conceal ownership and control of tainted assets. This report is solidly built on step-by step arguments and designed to deliver practical, applicable and well substantiated recommendations.
LC Classification Number
HV6768.M57 2011
ebay_catalog_id
4
Copyright Date
2012
Description de l'objet fournie par le vendeur
Le vendeur assume l'entière responsabilité de cette annonce.
Numéro de l'objet eBay :404987866499
Dernière mise à jour le 23 juin 2024 17:06:36 Paris. Afficher toutes les modificationsAfficher toutes les modifications
Livraison et expédition
Lieu où se trouve l'objet :
Staunton, Virginia, États-Unis
Destination :
Afghanistan, Afrique du Sud, Albanie, Algérie, Allemagne, Andorre, Angola, Anguilla, Antigua-et-Barbuda, Arabie saoudite, Argentine, Arménie, Aruba, Australie, Autriche, Azerbaïdjan, Bahamas, Bahreïn, Bangladesh, Belgique, Belize, Bermudes, Bhoutan, Bolivie, Bosnie-Herzégovine, Botswana, Brunei Darussalam, Brésil, Bulgarie, Burkina Faso, Burundi, Bénin, Cambodge, Cameroun, Canada, Cap-Vert, Chili, Chine, Chypre, Colombie, Corée du Sud, Costa Rica, Croatie, Côte d'Ivoire, Danemark, Djibouti, Espagne, Estonie, Fidji, Finlande, France, Gabon, Gambie, Ghana, Gibraltar, Grenade, Groenland, Grèce, Guatemala, Guinée, Guinée équatoriale, Guinée-Bissau, Guyana, Géorgie, Haïti, Honduras, Hong Kong, Hongrie, Inde, Indonésie, Irlande, Islande, Israël, Italie, Jamaïque, Japon, Jordanie, Kazakhstan, Kenya, Kirghizistan, Kiribati, Koweït, Laos, Lesotho, Lettonie, Liban, Liberia, Liechtenstein, Lituanie, Luxembourg, Macao, Macédoine, Madagascar, Malaisie, Malawi, Maldives, Mali, Malte, Maroc, Maurice, Mauritanie, Mexique, Moldavie, Monaco, Mongolie, Montserrat, Monténégro, Mozambique, Namibie, Nauru, Nicaragua, Niger, Nigeria, Norvège, Nouvelle-Zélande, Népal, Oman, Ouganda, Ouzbékistan, Pakistan, Panama, Papouasie-Nouvelle-Guinée, Paraguay, Pays-Bas, Philippines, Pologne, Portugal, Pérou, Qatar, Roumanie, Royaume-Uni, Rwanda, République centrafricaine, République dominicaine, République du Congo, République démocratique du Congo, République tchèque, Saint-Christophe-et-Niévès, Saint-Marin, Saint-Vincent-et-les-Grenadines, Sainte-Lucie, Salvador, Samoa occidentales, Serbie, Seychelles, Sierra Leone, Singapour, Slovaque, Slovénie, Sri Lanka, Suisse, Suriname, Suède, Swaziland, Sénégal, Tadjikistan, Tanzanie, Taïwan, Tchad, Thaïlande, Togo, Tonga, Trinité-et-Tobago, Tunisie, Turkménistan, Turquie, Uruguay, Vanuatu, Vatican, Viêt Nam, Wallis-et-Futuna, Yémen, Zambie, Zimbabwe, Égypte, Émirats arabes unis, Équateur, Érythrée, États-Unis, Éthiopie, Îles Caïmans, Îles Salomon, Îles Turques-et-Caïques
Exclus :
Barbade, Guadeloupe, Guyane, Libye, Martinique, Nouvelle-Calédonie, Polynésie française, Russie, Réunion, Ukraine, Venezuela
| Livraison et expédition | à | Service | Livraison*Afficher les instructions de livraison |
|---|---|---|---|
| Livraison gratuite | États-Unis | Economique (USPS Media MailTM) | Estimé entre le jeu. 27 juin et le sam. 29 juin à 43230 |
| Délai d'expédition |
|---|
| Envoi sous 2 jours ouvrés après réception du paiement. |
| Taxes |
|---|
| Des taxes pourront être appliquées lors de la finalisation de l'achat. En savoir plusEn savoir plus sur le paiement des taxes sur les achats eBay |
Taxe de vente pour l'objet n°404987866499
Taxe de vente pour l'objet n°404987866499
Le vendeur facture une taxe de vente pour les États suivants :
| État | Taux de la taxe de vente |
|---|
Conditions de retour
| Détails des conditions de retour |
|---|
| Le vendeur n'accepte pas les retours pour cet objet. |
Cliquez iciici pour en savoir plus sur les retours. Pour les transactions répondant aux conditions requises, vous êtes couvert par la Garantie client eBay si l'objet que vous avez reçu ne correspond pas à la description fournie dans l'annonce.
Détails du paiement
Modes de paiement
Remarque : il se peut que certains modes de paiement ne soient pas disponibles lors de la finalisation de l'achat en raison de l'évaluation des risques associés à l'acheteur.
Inscrit comme vendeur professionnel
Évaluations en tant que vendeur (1 295)
i***u (1536)- Évaluations laissées par l'acheteur.
Dernier mois
Achat vérifié
A++ seller! Great item, quick transaction, arrived promptly ... would buy again!
r***n (2042)- Évaluations laissées par l'acheteur.
Dernier mois
Achat vérifié
AAA++ Seller..VerissImus is great..thanks..David
2***o (684)- Évaluations laissées par l'acheteur.
Dernier mois
Achat vérifié
great seller
Notes et avis sur le produit
Rédigez un avis en premier.