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Publications & Research :: Publication 2011

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

Autor: van der Does de Willebois, Emile Halter, Emily M. Harrison, Robert A. Park, Ji Won Sharman, J. C.

Enlace original: https://openknowledge.worldbank.org/handle/10986/2363

Repositorio Banco Mundial

ABUSE

ACCOUNTABILITY

ACCOUNTING

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van der Does de Willebois, Emile , Halter, Emily M. , Harrison, Robert A. , Park, Ji Won , Sharman, J. C. , [ The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It ]

Publications & Research :: Publication 2009-03-01

Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors

Autor: Chatain, Pierre-Laurent McDowell, John Mousset, Cedric Schott, Paul Allan van der Does de Willebois, Emile

Enlace original: https://openknowledge.worldbank.org/handle/10986/2638

Repositorio Banco Mundial

ACCEPTABLE RISK

ACCESS TO INFORMATION

ACCOUNTABILITY

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Chatain, Pierre-Laurent , McDowell, John , Mousset, Cedric , Schott, Paul Allan , van der Does de Willebois, Emile , [ Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors ]

2015

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets

Autor: Brun, Jean Pierre Dubois, Pascale Helene van der Does de Willebois, Emile Hauch, Jeanne Jaïs, Sarah Mekki, Yannis Sotiropoulou, Anastasia Sylvester, Katherine Rose Uttamchandani, Mahesh

Enlace original: https://openknowledge.worldbank.org/handle/10986/20456

Repositorio Banco Mundial

ABUSE

ABUSES

ACT OF CORRUPTION

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Brun, Jean Pierre , Dubois, Pascale Helene , van der Does de Willebois, Emile , Hauch, Jeanne , Jaïs, Sarah , Mekki, Yannis , Sotiropoulou, Anastasia , Sylvester, Katherine Rose , Uttamchandani, Mahesh , [ Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets ]