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| Author | : United States. Congress. Senate. Committee on Energy and Natural Resources |
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| Author | : Emile van der Does de Willebois |
| Publisher | : World Bank Publications |
| Total Pages | : 230 |
| Release | : 2011-11-01 |
| Genre | : Law |
| ISBN | : 0821388967 |
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
| Author | : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs |
| Publisher | : |
| Total Pages | : 176 |
| Release | : 2012 |
| Genre | : Constitutional law |
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| Author | : United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters |
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| Release | : 1997 |
| Genre | : Governmental investigations |
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