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| Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
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| Release | : 2010* |
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| Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
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| Release | : 2010* |
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| Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
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| Release | : 2011* |
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| Author | : United States. Congress. House. Committee on Financial Services |
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| Release | : 2010* |
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| Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
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| Release | : 2012* |
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| Release | : 2012* |
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| Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
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| Release | : 2011* |
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| Release | : 2013* |
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| Publisher | : DIANE Publishing |
| Total Pages | : 646 |
| Release | : 2011 |
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| ISBN | : 1437984673 |
| 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.
