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

by Robert Harrison, Emile Van Der Does De Willebois, J.C. Sharman, Ji Won Park, Emily Halter

Business Law
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The Puppet Masters explores how corrupt actors use legal structures to conceal stolen assets. It examines the challenges of uncovering hidden ownership and considers what can be done to improve transparency, identify abuse, and respond more effectively to corruption involving companies, trusts, and related arrangements.

About This Book

The Puppet Masters examines the use of legal structures to hide stolen assets.

The book focuses on how corrupt individuals and organizations may exploit companies, trusts, and related arrangements to conceal ownership and control.

It also considers approaches for identifying hidden assets and responding to the misuse of legal structures.

Written by Robert Harrison, Emile Van Der Does De Willebois, J.C. Sharman, Ji Won Park, and Emily Halter, this work addresses corruption, financial concealment, and legal transparency.

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I will be using this book for: