Documents et rapports
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Signatures for Sale : How Nominee Services for Shell Companies are Abused to Conceal Beneficial Owners (anglais)
Despite their legitimate uses, shell companies are one of the most common means of facilitating financial crime and flows of dirty money. They do so because such companies can be used simultaneously as...
Type de document: Rapport Numéro du rapport: 170773 Date du document: 21 avril 2022 Mode de publication: Disclosed Auteur: Nielson,Daniel Lafayette,Sharman,Jason Campbell
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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 (français)
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...
Type de document: Publication Numéro du rapport: 65125 Date du document: 1 janvier 2014 Mode de publication: Disclosed Auteur: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
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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 (espagnol)
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...
Type de document: Publication Numéro du rapport: 65125 Date du document: 1 janvier 2014 Mode de publication: Disclosed Auteur: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it (anglais)
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...
Type de document: Publication Numéro du rapport: 65125 Date du document: 3 novembre 2011 Mode de publication: Disclosed Auteur: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie