Tuesday, October 25, 2011

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

A new World Bank document entitled The Puppet Masters looks at all the various different secrecy facilities. Co-authored by (among others) Jason Sharman, who has written a lot of interesting things in this area, it looks very interesting. We haven't read it yet, but it looks as if it dovetails nicely with our UK-Swiss document. Hat tip: Lucy Komisar.


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