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The Puppet Masters : How the Corrupt use Legal Structures to Hide Stolen Assets and what to do About it

Material type: Text

Text

TextPublication details: Washington DC The World Bank 2011ISBN:

978-0-8213-8894-5

Subject(s):

Corruptions-corrupt practices; Fraud

DDC classification:

364.168 PUP

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode
Books	Preservation, Conservation & Publication World Bank Collection	364.168 PUP (Browse shelf(Opens below))	Available		A142024

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Previous	364.15167571 RWA Rwanda : the preventable genocide	364.15167571 RWA Rwanda : the preventable genocide.	364.168 PRE Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors	364.168 PUP The Puppet Masters : How the Corrupt use Legal Structures to Hide Stolen Assets and what to do About it	364.168 SCH Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]	364.168 WOR Ill-gotten money and the economy: experiences from malawi and Namibia	364.168 WOR Ill-gotten money and the economy: experiences from malawi and Namibia	Next

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