The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect (Spanish)

This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors hide their interests behind a corporate veil and the difficulties investigators face in trying to lift that veil. It serves as a powerful reminder that recovering the proceeds of corruption is a collective responsibility that involves both the public...

Document also available in : French, English

DETAILS

Author

Halter,Emily Marie;

Harrison,Robert Mansour;

Park,Ji Won;

Sharman,Jason Campbell;

Van Der Does De Willebois,Emile Johannes Marie;
Document Date
2014/01/01
Document Type
Publication
Report Number
65125
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2015/11/16
Disclosure Status
Disclosed
Doc Name
Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect

Language

Spanish

Rel. Proj ID

1W-The Misuse of Corporate vehicles- an evidenced based approach -- P117221

Major Sector

FY17 - Public Administration

FY17 - Financial Sector

Theme

FY17 - Public Administration,FY17 - Legal Institutions for a Market Economy,FY17 - Judicial and other Dispute Resolution Mechanisms,FY17 - Rule of Law,FY17 - Personal and Property Rights,FY17 - Transparency, Accountability and Good Governance

Sector

FY17 - Other Non-bank Financial Institutions,FY17 - Other Public Administration,FY17 - Law and Justice

TF No/Name

TF094538-STAR - MISUSE OF CORPORATE VEHICLES

Topics

Asset Management,Stolen Assets,Income and Asset Disclosure ,Asset Transfers,Anti-Corruption Prevention ,

Unit Owning

Prosperity-FCI-StAR (EFNST)

ISBN

978-0-8213-8894-5

Version Type

Revised

Series Name

Stolen Asset Recovery (StAR) initiative;

Product Line

Economic and Sector Work

Citation

Halter,Emily Marie; Harrison,Robert Mansour; Park,Ji Won; Sharman,Jason Campbell; Van Der Does De Willebois,Emile Johannes Marie.

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect (Spanish). Stolen Asset Recovery (StAR) initiative Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/997751467999712111

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect (Spanish)

DETAILS

Citation

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