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An international study has shown how large-scale corruption through bribes, embezzled state assets and other “official” criminal proceeds is being kept under wraps via legal entities such as foundations, trust funds and others.
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STOLEN ASSET RECOVERY

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abtest

Corruption being hidden via legal structures - study

By Ted P. Torres | October 24, 2011 - 12:00am

An international study has shown how large-scale corruption through bribes, embezzled state assets and other “official” criminal proceeds is being kept under wraps via legal entities such as foundations,...

Headlines