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The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
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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 benefi cial owner-the puppet master and benefi ciary of it all. Linking the benefi cial
owner to the proceeds of corruption is notoriously hard. With sizable wealth and resources
on their side, they exploit transnational constructions that are hard to penetrate and stay
aggressively ahead of the...
legal structures. These form the complex web of subterfuge in corruption cases, behind which
hides the benefi cial owner-the puppet master and benefi ciary of it all. Linking the benefi cial
owner to the proceeds of corruption is notoriously hard. With sizable wealth and resources
on their side, they exploit transnational constructions that are hard to penetrate and stay
aggressively ahead of the...