The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About it by Robert Harrison, Emily Halter, Emile Van Der Does De Willebois, World Bank, J. C. Sharman, Ji Won Park (Paperback, 2011)

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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.
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