Billions in corrupt resources, advanced funds trails, strings of shell businesses and different spurious
legal buildings. those shape the advanced internet of subterfuge in corruption instances, at the back of which
hides the benefi cial owner―the puppet grasp and benefi ciary of all of it. Linking the benefi cial
owner to the proceeds of corruption is notoriously challenging. With massive wealth and resources
on their aspect, they make the most transnational buildings which are difficult to penetrate and stay
aggressively prior to the game.
Nearly all instances of grand corruption have something in universal. They depend upon company autos ―
legal constructions akin to businesses, foundations, and trusts―to hide possession and control
of tainted assets.
The Puppet Masters: How the Corrupt Use criminal buildings to conceal Stolen resources and What to
Do approximately It takes those company autos as its perspective of research. It builds upon cases,
interviews with investigators, company registries and fi nancial associations, in addition to a “mystery
shopping” workout that offer real proof of a legal perform. This strategy is used
to comprehend the character of the matter and layout coverage options to facilitate the
investigative method by way of unraveling the advanced global of company vehicles.
This record is solidly equipped on step by step arguments and designed to bring sensible, applicable,
and good substantiated concepts. it's meant to be used via coverage makers in developing
national laws and legislation in addition to foreign regular setters. It additionally provides
helpful info for practitioners engaged in investigating corrupt offi cials and academics
involved within the research of fi nancial crime.