Centro de Documentação da PJ
Monografia
 CD215 |
The puppet masters [Documento electrónico] : how the corrupt use legal ; structures to hide stolen assets and what to do about it / Emile van der Does de Willebois.. [et al.].- Washington, D.C. : The World Bank ; UNODC, 2011.- 1 CD-ROM ; 12 cm
Ficheiro de 4,13 Mb em formato pdf (288 p.).
ISBN 978-0-8213-8896-7
CRIME CONTRA OS BENS, CORRUPÇÃO, CRIME TRANSNACIONAL, GAFI, FRAUDE FINANCEIRA, BRANQUEAMENTO DE CAPITAIS, ESTUDO DE CASOS
Foreword. Acknowledgments. Abbreviations. Executive summary. Part 1. The misuse of corporate vehicles. Part 2. The beneficial owner. Part 3. Where does the beneficial owner hide? Part 4. Finding the beneficial owner. Appendix A. Compliance with Financial Action Task Force on money laundering (FATF) recommendations 5, 12, 33, and 34. Appendix B. The five component projects: methodology and summary of findings. Appendix C. Short description of selected corporate vehicles. Appendix D. Grand corruption: 10 case studies. Appendix E. An overview of corporate vehicles in selected jurisdictions. Glossary.