Signatures for Sale : How Nominee Services for Shell Companies are Abused to Conceal Beneficial Owners

by Nielson, Daniel Lafayette, Sharman, Jason Campbell
Published 2022

Taxing Crime : A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes

by Brun, Jean-Pierre, Cebreiro Gomez, Ana, Julien, Rita, Waruguru, Joy, Ndubai, Joy Waruguru, Owens, Jeffrey, Siddhesh, Rao, Soto, Yara Esquivel
Published 2022

Getting the Full Picture on Public Officials : A How-to Guide for Effective Financial Disclosure

by Rossi, Ivana M., Pop, Laura, Berger, Tammar
Published 2016