STOLEN ASSET RECOVERY

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                    [ArticleID] => 740334
                    [Title] => Corruption being hidden via legal structures - study
                    [Summary] => 
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.
                    [DatePublished] => 2011-10-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097672
                    [AuthorName] =>  Ted P. Torres
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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