Park Won C (13 results)
Published by Mineralium Deposita, 1967
- Softcover
Seller: Eryops Books, Stephenville, TX, U.S.A.Eryops Books
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Add to basketNo Binding. Condition: Good. ORIGINAL Reprint/Offprint of journal article; no covers issued; ex-library; light foxing of title page; o/w contents in very good condition. Journal.
Published by Amer Assoc Petroleum Geol Bull, 1986
- Softcover
- Magazine / Periodical
Seller: Larry W Price Books, Portland, OR, U.S.A.Larry W Price Books
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US$ 9.90
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Add to basketPamphlet. Condition: Very Good. Vol 70, No 11, pp. 1713-1728, Illus, 4to, Extracted from orig vol, begins with title page, trimmed & stapled, thus is like a pamphlet, VG.
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Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
- Softcover
Seller: GreatBookPrices, Columbia, MD, U.S.A.GreatBookPrices
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The Puppet Masters
Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter
Language: English
Published by World Bank Publications, US, 2011
Series: Book 3 of 11 - StAR Initiative
- Softcover
Seller: Rarewaves.com USA, London, LONDO, United KingdomRarewaves.com USA
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US$ 32.94
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Paperback. Condition: New. 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 beneficial owner?the puppet master and beneficiary of it all. Linking the beneficial owner to the procee…ds of corruption is notoriously hard. With sizeable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game.Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles ? legal structures such as companies, foundations, and trusts?to conceal ownership and control of tainted assets.The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It takes these corporate vehicles as its angle of investigation. It builds upon cases, interviews with investigators, corporate registries and financial institutions, as well as a "mystery shopping" exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unravelling the complex world of corporate vehicles.This report is solidly built on step-by-step arguments and designed to deliver practical, applicable, and well substantiated recommendations. It is intended for use by policy makers in developing national legislation and regulation as well as international standard setters. It also provides helpful information for practitioners engaged in investigating corrupt officials and academics involved in the study of financial crime.
Language: English
Published by The Metallurgical Society of AIME, Warrendale, PA, 1981
- Hardcover
Seller: Clausen Books, RMABA, Colorado Springs, CO, U.S.A.Clausen Books, RMABA
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US$ 28.95
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Cloth. Condition: Very Good. No Jacket. Book block clean and tight. Inscription written on front free end paper. Cover lightly rubbed with light shelf wear; Proceedings of a symposium sponsored by the TMS-AIME Process Mineralogy Committee at the 110th AIME Annual Meeting, Chicago, Illinois, February 22-26, 1981. 713pp., includin…g index. B&W & Color Illustrations (illustrator). Hard Cover.
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Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
- Softcover
Seller: GreatBookPrices, Columbia, MD, U.S.A.GreatBookPrices
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The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About it (Star Initiative)
Emile van der Does de Willebois,J.C. Sharman,Robert Harrison,Ji Won Park,Emily Halter
Language: English
Published by World Bank Publications 2011-10-01, 2011
Series: Book 3 of 11 - StAR Initiative
- Softcover
Seller: Chiron Media, Wallingford, United KingdomChiron Media
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Paperback. Condition: New.
The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
Van Der Does De Willebois, Emile; Sharman, J.C.; Harrison, Robert; Park, Ji Won; Halter, Emily
- Softcover
Seller: Ria Christie Collections, Uxbridge, United KingdomRia Christie Collections
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US$ 34.56
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Condition: New. In.
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Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
- Softcover
Seller: GreatBookPricesUK, Woodford Green, United KingdomGreatBookPricesUK
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US$ 32.74
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Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
De Willebois, Emile Van Der Does; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
- Softcover
Seller: GreatBookPricesUK, Woodford Green, United KingdomGreatBookPricesUK
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US$ 37.21
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Condition: As New. Unread book in perfect condition.
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Willebois, E: The Puppet Masters
Emile Van Der D Willebois|J.c. Sharman|Robert Harrison|Ji Won Park|Emily Halter
Language: English
Published by World Bank Group Publications, 2011
Series: Book 3 of 11 - StAR Initiative
- Softcover
Seller: moluna, Greven, Germanymoluna
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US$ 42.03
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Condition: New. KlappentextrnrnLinking the beneficial owner (the Puppet Master) to the proceeds of corruption is notoriously hard. With sizable wealth and resources on their side, they exploit transnational constructions and rely on corporate vehicles to concea.
Published by Metallurgical Society AIME, Warrendale, PA, 1983
- Hardcover
Seller: Easton's Books, Inc., Mount Vernon, WA, U.S.A.Easton's Books, Inc.
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US$ 55.00
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Add to basketHardcover. Condition: VG+. Reprint. Hardback in Very Good+ condition, without dust jacket. 8vo 8" - 9" tall. 712 pages. Proceedings of a symposium sponsored by the TMS-AIME Process Mineralogy Committee at the 110th AIME Annual Meeting, Chicago, Illinois, February 22-26, 1981. * Quick Shipping * All Books Mailed in Boxes * Free T…racking Provided *.
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The Puppet Masters
Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter
Language: English
Published by World Bank Publications, US, 2011
Series: Book 3 of 11 - StAR Initiative
- Softcover
Seller: Rarewaves.com UK, London, United KingdomRarewaves.com UK
Contact seller5-star sellerCondition: New
US$ 30.25
US$ 86.53 shippingShips from United Kingdom to U.S.A.Quantity: 2 available
Paperback. Condition: New. 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 beneficial owner?the puppet master and beneficiary of it all. Linking the beneficial owner to the procee…ds of corruption is notoriously hard. With sizeable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game.Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles ? legal structures such as companies, foundations, and trusts?to conceal ownership and control of tainted assets.The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It takes these corporate vehicles as its angle of investigation. It builds upon cases, interviews with investigators, corporate registries and financial institutions, as well as a "mystery shopping" exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unravelling the complex world of corporate vehicles.This report is solidly built on step-by-step arguments and designed to deliver practical, applicable, and well substantiated recommendations. It is intended for use by policy makers in developing national legislation and regulation as well as international standard setters. It also provides helpful information for practitioners engaged in investigating corrupt officials and academics involved in the study of financial crime.
