Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
Published: 2004*
Total Pages:
ISBN-13:
DOWNLOAD EBOOK →Author: Emile van der Does de Willebois
Publisher: World Bank Publications
Published: 2011-11-01
Total Pages: 230
ISBN-13: 0821388967
DOWNLOAD EBOOK →This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.