Emile Van Der Does De Willebois – författare

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4 produkter

1. 

   Nonprofit Organizations and the Combatting of Terrorism Financing

   A Proportionate Response

   Av Emile Van Der Does De Willebois

   Häftad, 2010

   176 kr

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   One of the ways that terrorist organizations raise and transfer funds is by using the fundraising power, and the aura of charitable activity, of nonprofit organizations (NPOs). This article argues that, when discussing the threat and how to address it, policymakers need to be specific and not paint …

2. 

   Puppet Masters

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

   Av Emile van der Does de Willebois, J.C. Sharman m. fl.

   Häftad, 2011

   266 kr

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   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 …

3. 

   Public Wrongs, Private Actions

   Civil Lawsuits to Recover Stolen Assets

   Av Jean-Pierre Brun, Emile Van Der Does De Willebois m. fl.

   Häftad, 2014

   317 kr

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   Corruption and thefts of public assets harm a diffuse set of victims, weakens confidence in public institutions, damages the private investment climate, and threatens the foundations of the society as a whole. In developing countries with scarce public resources, the cost of corruption is an …

4. 

   Preventing Money Laundering and Terrorist Financing, Second Edition

   A Practical Guide for Bank Supervisors

   Av Pierre-Laurent Chatain, Emile Van Der Does de Willebois m. fl.

   Häftad, 2022

   500 kr

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