Erscheinungsdatum: 1974
Anbieter: The Book Abyss, St. Paul, MN, USA
Soft cover. Zustand: Good. Please see any and all photos connected with this listing. A bit scuffed but all pages intact and legible. Good reading copy. Clean. No store stamps. --- Jun 1974 issue. --- Crime stories including authors: ---- Hugh Pentecost / Miriam Sharman / Alan K. Young / Helen Hudson / J. F Peirce / Jonathan Kirsch / M. Frances Davis / Stanley Cohen / Lillian de la Torre / Agatha Christie / Edward Wellen / Robert Edward Edkels / Edward D. Hoch. . .See photos for additional content. . .
Anbieter: WorldofBooks, Goring-By-Sea, WS, Vereinigtes Königreich
EUR 20,27
Anzahl: 1 verfügbar
In den WarenkorbPaperback. Zustand: Very Good. The book has been read, but is in excellent condition. Pages are intact and not marred by notes or highlighting. The spine remains undamaged.
Sprache: Englisch
Verlag: World Bank Publications, US, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Anbieter: Rarewaves.com USA, London, LONDO, Vereinigtes Königreich
EUR 29,46
Anzahl: 1 verfügbar
In den WarenkorbPaperback. Zustand: New. Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the beneficial owner?the puppet master and beneficiary of it all. Linking the beneficial owner to the proceeds of corruption is notoriously hard. With sizeable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game.Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles ? legal structures such as companies, foundations, and trusts?to conceal ownership and control of tainted assets.The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It takes these corporate vehicles as its angle of investigation. It builds upon cases, interviews with investigators, corporate registries and financial institutions, as well as a "mystery shopping" exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unravelling the complex world of corporate vehicles.This report is solidly built on step-by-step arguments and designed to deliver practical, applicable, and well substantiated recommendations. It is intended for use by policy makers in developing national legislation and regulation as well as international standard setters. It also provides helpful information for practitioners engaged in investigating corrupt officials and academics involved in the study of financial crime.
Zustand: New.
Zustand: As New. Unread book in perfect condition.
Anbieter: Ria Christie Collections, Uxbridge, Vereinigtes Königreich
EUR 29,85
Anzahl: Mehr als 20 verfügbar
In den WarenkorbZustand: New. In.
Sprache: Englisch
Verlag: World Bank Publications 2011-10-01, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Anbieter: Chiron Media, Wallingford, Vereinigtes Königreich
EUR 25,79
Anzahl: Mehr als 20 verfügbar
In den WarenkorbPaperback. Zustand: New.
Anbieter: GreatBookPricesUK, Woodford Green, Vereinigtes Königreich
EUR 28,74
Anzahl: Mehr als 20 verfügbar
In den WarenkorbZustand: New.
Anbieter: GreatBookPricesUK, Woodford Green, Vereinigtes Königreich
EUR 32,36
Anzahl: Mehr als 20 verfügbar
In den WarenkorbZustand: As New. Unread book in perfect condition.
Verlag: Tasman Publishing Pty Ltd, 2001
Anbieter: Book Express (NZ), Shannon, Neuseeland
Paperback. Zustand: Very Good. 61 pages.
Anbieter: GreatBookPrices, Columbia, MD, USA
Zustand: New.
Anbieter: GreatBookPrices, Columbia, MD, USA
Zustand: As New. Unread book in perfect condition.
Anbieter: Chiron Media, Wallingford, Vereinigtes Königreich
EUR 49,14
Anzahl: Mehr als 20 verfügbar
In den Warenkorbpaperback. Zustand: New.
Anbieter: GreatBookPricesUK, Woodford Green, Vereinigtes Königreich
EUR 52,31
Anzahl: 2 verfügbar
In den WarenkorbZustand: New.
Anbieter: Ria Christie Collections, Uxbridge, Vereinigtes Königreich
EUR 59,69
Anzahl: Mehr als 20 verfügbar
In den WarenkorbZustand: New. In.
Sprache: Englisch
Verlag: Cengage Learning EMEA, GB, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Anbieter: Rarewaves.com USA, London, LONDO, Vereinigtes Königreich
EUR 73,49
Anzahl: Mehr als 20 verfügbar
In den WarenkorbPaperback. Zustand: New. This new edition of the highly successful Light Vehicle Maintenance and Repair Level 2 workbook provides complete coverage of the National Occupational Standards at Level 2 as set by the IMI and has been reviewed by Roy Brooks, the highly acclaimed author of the first edition.The easy to use, easy to follow format makes this the perfect companion for the course, for use in class and while carrying out practical tasks. Learners will be inspired by the full-colour diagrams and images illustrating key techniques and the Tip Boxes, weblinks, activities and questions will ensure learners have full understanding of all the essential information.
Anbieter: Majestic Books, Hounslow, Vereinigtes Königreich
EUR 66,16
Anzahl: 3 verfügbar
In den WarenkorbZustand: New. pp. 320.
Sprache: Englisch
Verlag: Cengage Learning EMEA, GB, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Anbieter: Rarewaves USA, OSWEGO, IL, USA
Paperback. Zustand: New. This new edition of the highly successful Light Vehicle Maintenance and Repair Level 2 workbook provides complete coverage of the National Occupational Standards at Level 2 as set by the IMI and has been reviewed by Roy Brooks, the highly acclaimed author of the first edition.The easy to use, easy to follow format makes this the perfect companion for the course, for use in class and while carrying out practical tasks. Learners will be inspired by the full-colour diagrams and images illustrating key techniques and the Tip Boxes, weblinks, activities and questions will ensure learners have full understanding of all the essential information.
Anbieter: Chiron Media, Wallingford, Vereinigtes Königreich
EUR 55,35
Anzahl: 2 verfügbar
In den Warenkorbpaperback. Zustand: New.
Anbieter: GreatBookPricesUK, Woodford Green, Vereinigtes Königreich
EUR 62,71
Anzahl: 2 verfügbar
In den WarenkorbZustand: As New. Unread book in perfect condition.
Sprache: Englisch
Verlag: Cengage Learning Vocational, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Anbieter: Revaluation Books, Exeter, Vereinigtes Königreich
EUR 68,19
Anzahl: 2 verfügbar
In den WarenkorbPaperback. Zustand: Brand New. 320 pages. 11.69x8.27x0.55 inches. In Stock.
Sprache: Englisch
Verlag: World Bank Group Publications, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Anbieter: moluna, Greven, Deutschland
EUR 35,78
Anzahl: Mehr als 20 verfügbar
In den WarenkorbZustand: New. KlappentextrnrnLinking the beneficial owner (the Puppet Master) to the proceeds of corruption is notoriously hard. With sizable wealth and resources on their side, they exploit transnational constructions and rely on corporate vehicles to concea.
Zustand: New. pp. 320 2nd Revised Edition.
Anbieter: Biblios, Frankfurt am main, HESSE, Deutschland
Zustand: New. pp. 320.
Sprache: Englisch
Verlag: World Bank Publications, US, 2011
ISBN 10: 0821388940 ISBN 13: 9780821388945
Anbieter: Rarewaves.com UK, London, Vereinigtes Königreich
EUR 26,31
Anzahl: 1 verfügbar
In den WarenkorbPaperback. Zustand: New. Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the beneficial owner?the puppet master and beneficiary of it all. Linking the beneficial owner to the proceeds of corruption is notoriously hard. With sizeable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game.Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles ? legal structures such as companies, foundations, and trusts?to conceal ownership and control of tainted assets.The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It takes these corporate vehicles as its angle of investigation. It builds upon cases, interviews with investigators, corporate registries and financial institutions, as well as a "mystery shopping" exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unravelling the complex world of corporate vehicles.This report is solidly built on step-by-step arguments and designed to deliver practical, applicable, and well substantiated recommendations. It is intended for use by policy makers in developing national legislation and regulation as well as international standard setters. It also provides helpful information for practitioners engaged in investigating corrupt officials and academics involved in the study of financial crime.
EUR 63,07
Anzahl: Mehr als 20 verfügbar
In den WarenkorbZustand: New. Provides complete coverage of the National Occupational Standards at Level 2 as set by the IMI. This title features full-colour diagrams and images illustrating key techniques and the Tip Boxes, weblinks, activities and questions that may ensure learners ha.
Sprache: Englisch
Verlag: Cengage Learning EMEA, GB, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Anbieter: Rarewaves USA United, OSWEGO, IL, USA
EUR 77,04
Anzahl: Mehr als 20 verfügbar
In den WarenkorbPaperback. Zustand: New. This new edition of the highly successful Light Vehicle Maintenance and Repair Level 2 workbook provides complete coverage of the National Occupational Standards at Level 2 as set by the IMI and has been reviewed by Roy Brooks, the highly acclaimed author of the first edition.The easy to use, easy to follow format makes this the perfect companion for the course, for use in class and while carrying out practical tasks. Learners will be inspired by the full-colour diagrams and images illustrating key techniques and the Tip Boxes, weblinks, activities and questions will ensure learners have full understanding of all the essential information.
Sprache: Englisch
Verlag: Cengage Learning EMEA, GB, 2011
ISBN 10: 1408057492 ISBN 13: 9781408057490
Anbieter: Rarewaves.com UK, London, Vereinigtes Königreich
EUR 68,80
Anzahl: Mehr als 20 verfügbar
In den WarenkorbPaperback. Zustand: New. This new edition of the highly successful Light Vehicle Maintenance and Repair Level 2 workbook provides complete coverage of the National Occupational Standards at Level 2 as set by the IMI and has been reviewed by Roy Brooks, the highly acclaimed author of the first edition.The easy to use, easy to follow format makes this the perfect companion for the course, for use in class and while carrying out practical tasks. Learners will be inspired by the full-colour diagrams and images illustrating key techniques and the Tip Boxes, weblinks, activities and questions will ensure learners have full understanding of all the essential information.
Anbieter: Romtrade Corp., STERLING HEIGHTS, MI, USA
Zustand: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.
Anbieter: Basi6 International, Irving, TX, USA
Zustand: Brand New. New. US edition. Expediting shipping for all USA and Europe orders excluding PO Box. Excellent Customer Service.