Title
The Puppet Masters: How The Corrupt Use Legal Structures To Hide Stolen Assets And What To Do About It,Used
Processing time: 1-3 days
US Orders Ships in: 3-5 days
International Orders Ships in: 8-12 days
Return Policy: 15-days return on defective items
Payment Option
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 stepby 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.
⚠️ WARNING (California Proposition 65):
This product may contain chemicals known to the State of California to cause cancer, birth defects, or other reproductive harm.
For more information, please visit www.P65Warnings.ca.gov.
- Q: What is the binding type of this book? A: This book has a paperback binding. Paperback is a flexible and lightweight option, making it easy to carry and read.
- Q: How many pages does this book have? A: This book contains two hundred eighty-four pages. It provides an in-depth exploration of white-collar crime and legal structures.
- Q: What are the dimensions of this book? A: The dimensions of this book are seven point zero one inches in length, zero point seven five inches in width, and ten point two five inches in height. These dimensions make it suitable for easy handling.
- Q: Who is the author of this book? A: The author of this book is Emile van der Does de Willebois. He provides valuable insights into the complexities of white-collar crime.
- Q: What is the main topic of this book? A: The main topic of this book is the use of legal structures to conceal stolen assets. It delves into corruption cases and how they exploit corporate vehicles.
- Q: How can I apply the recommendations in this book? A: To apply the recommendations, read the actionable insights provided. They are designed for policymakers and practitioners investigating financial crimes.
- Q: Is this book suitable for academic study? A: Yes, this book is suitable for academic study. It contains factual evidence and case studies relevant to financial crime investigations.
- Q: What kind of audience is this book intended for? A: This book is intended for policymakers, investigators, and academics. It provides practical recommendations for those engaged in combating corruption.
- Q: How should I store this book? A: Store this book in a dry environment away from direct sunlight. Proper storage will help maintain its condition over time.
- Q: Is this book a good reference for legal professionals? A: Yes, this book serves as a good reference for legal professionals. It outlines complex legal structures used in corruption cases.
- Q: What if I receive a damaged copy of the book? A: If you receive a damaged copy, contact the seller for a return or replacement. Most sellers have policies in place for such situations.
- Q: Can I use this book for a research project? A: Yes, you can use this book for a research project. It provides valuable insights and case studies relevant to white-collar crime.
- Q: What is the publication date of this book? A: The publication date is not specified in the details provided. Check the book's copyright page for exact information.
- Q: Are there any special features included in this book? A: The book is described as a used book in good condition. It may contain annotations or previous owner notes.
- Q: How does this book contribute to understanding corruption? A: This book contributes by exploring how legal structures are used to hide stolen assets, offering insights into tackling corruption effectively.
- Q: What makes this book different from others on corruption? A: This book focuses specifically on corporate vehicles and their role in corruption, providing a unique angle compared to other works.