The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
by Robert Harrison, Emile Van Der Does De Willebois, J.C. Sharman, Ji Won Park, Emily Halter
This insightful work delves into the legal mechanisms corrupt individuals use to hide stolen assets through complex structures. It highlights the global problem and proposes actionable strategies for governments, financial institutions, and investigators to enhance transparency and recovery efforts.
About This Book
The Puppet Masters explores the sophisticated ways in which corrupt actors use legal entities to obscure the origins of illicit funds. It examines the global scope of these practices and their impact on financial transparency.
Authors Robert Harrison, Emile Van Der Does De Willebois, J.C. Sharman, Ji Won Park, and Emily Halter draw on extensive research to detail the structures that enable asset hiding.
The book provides insights into the challenges faced by investigators and regulators in tracing these hidden assets across borders.
Practical recommendations are offered to strengthen legal frameworks and improve detection methods against such corruption.
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