This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter ... The Order authorized Abramoff to pay up to US$35, 000 for the repair of the roof of his house, US$16, 500 to restitution creditors in ... 7080 ( July 12, 1991), http://wwwoecd.org/dataoecd/37/19/46816908.pdf (accessed March 23, anbsp;...
|Title||:||The Puppet Masters|
|Author||:||Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter|
|Publisher||:||World Bank Publications - 2011-11-01|