The Puppet Masters

The Puppet Masters

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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.... intermediary shell companiesfi including the Florida-based JD Locator Services (JD Locator), m which was formed by a ... her brothera#39;s direction, she disbursed the funds from the account by issuing checks from Telecom Consulting payableanbsp;...


Title:The Puppet Masters
Author: Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter
Publisher:World Bank Publications - 2011-11-01
ISBN-13:

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