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Ji Won Park – författare

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2 produkter

  1. Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter - Puppet Masters, Häftad. Tillgänglighet: Lägg i varukorg

    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

    Lägg i varukorg

    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 …

  2. Jacinta Oduor, Francisca M. U. Fernando, Agustin Flah, Dorothee Gottwald, Jeanne M. Hauch, Marianne Mathias, Ji Won Park, Oliver Stolpe - Left Out of the Bargain, Häftad. Tillgänglighet: Lägg i varukorg

    Left Out of the Bargain

    Settlements in Foreign Bribery Cases and Implications for Asset Recovery

    Av Jacinta Oduor, Francisca M. U. Fernando m. fl.

    Häftad, 2013

    345 kr

    Lägg i varukorg

    Over the past decade, countries have increasingly used settlements - that is, any procedure short of a full trial - to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists a gap in knowledge, however, regarding settlement practises around the world and the …