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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 ]

2014

Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery

Autor: Oduor, Jacinta Anyango Fernando, Francisca M. U. Flah, Agustin Gottwald, Dorothee Dorothee, Jeanne M. Mathias, Marianne Park, Ji Won Stolpe, Oliver

Enlace original: https://openknowledge.worldbank.org/handle/10986/16271

Repositorio Banco Mundial

asset recovery

asset return

corruption

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Oduor, Jacinta Anyango , Fernando, Francisca M. U. , Flah, Agustin , Gottwald, Dorothee , Dorothee, Jeanne M. , Mathias, Marianne , Park, Ji Won , Stolpe, Oliver , [ Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery ]