Documentos e informes
-
The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Les marionnettistes : comment dissimuler les bien mal acquis derrière des structures juridiques, et que faire pour l’empêcher (Francés)
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...
Tipo de documento: Publicación Número del informe: 65125 Fecha del documento: 1 de enero de 2014 Tipo de divulgación: Disclosed Autor: 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 (Español)
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...
Tipo de documento: Publicación Número del informe: 65125 Fecha del documento: 1 de enero de 2014 Tipo de divulgación: Disclosed Autor: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
-
Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (Inglés)
It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions...
Tipo de documento: Publicación Número del informe: 83154 Fecha del documento: 15 de noviembre de 2013 Tipo de divulgación: Disclosed Autor: Fernando,Francisca Maryanne U.,Flah,Agustin,Gottwald,Dorothee Anna,Hauch, Jeanne M.,Mathias,Marianne,Oduor,Jacinta Anyango,Park,Ji Won,Stolpe,Oliver
-
The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it (Inglés)
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...
Tipo de documento: Publicación Número del informe: 65125 Fecha del documento: 3 de noviembre de 2011 Tipo de divulgación: Disclosed Autor: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie