Emily Halter: 1 book

The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

Book cover of The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

by Emile van der Does de Willebois, J.C. Sharman, Robert Harrison
Language: English
Release Date: November 3, 2011

Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the benefi cial owner—the puppet master and benefi ciary of it all. Linking the benefi cial owner to the...
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