does j c van der (21 résultats)

Etat : New.

Paperback. Etat : New. Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the beneficial owner?the puppet master and beneficiary of it all. Linking the beneficial owner to the proceeds of corruption is notoriously hard. With sizeable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game.Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles ? legal structures such as companies, foundations, and trusts?to conceal ownership and control of tainted assets.The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It takes these corporate vehicles as its angle of investigation. It builds upon cases, interviews with investigators, corporate registries and financial institutions, as well as a "mystery shopping" exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unravelling the complex world of corporate vehicles.This report is solidly built on step-by-step arguments and designed to deliver practical, applicable, and well substantiated recommendations. It is intended for use by policy makers in developing national legislation and regulation as well as international standard setters. It also provides helpful information for practitioners engaged in investigating corrupt officials and academics involved in the study of financial crime.

Etat : As New. Unread book in perfect condition.

Hardcover. Etat : Very Good. Hardcover. No DJ. Pages clean and unmarked. Covers show minor shelf wear with light tanning. Binding tight, hinges strong. (Hardcover. Geen DJ. Pagina's schoon en ongemarkeerd. De omslagen vertonen lichte slijtage bij lichte bruining. Binding strak, scharnieren sterk.; 100% Satisfaction Guaranteed! Ships same or next business day!

Hardcover. Etat : Very good(-). White/grey-cloth octavo; 122 p, b&w illus; 21 cm. Assumed publication date: 1945. Sans DJ. Netherlands -- History -- German occupation, 1940-1945. Slight wear to spine head/foot and spine, lightly bumped corners, moderate wear to edges, faint spots/marks to boards, small stamp to front free endpaper, clean pages; tight binding. Very good(-).

Etat : New. pp. 286 66:B&W 7 x 10 in or 254 x 178 mm Perfect Bound on White w/Gloss Lam.

Gr.-8°, Cloth, Etat : Gut. 458 pp., 24 cm, No dustjacket. Normal signs of storage or usage on the cover, previous owner`s exlibris, edges slightly tanned. Good copy. Clean and unmarked. Dutch language Sprache: Niederländisch Gewicht in Gramm: 1490.

Paperback. Etat : New.

Etat : New. In.

Etat : New.

Etat : As New. Unread book in perfect condition.

Half Linnen, Hard Cover. Etat : Good / Goed. 1ste / 1st. Uitgave circa 1945. Gedrukt op de geheime pers van D.A.V.I.D. 131 pagina's. Foto's, afbeedlingen.Nederlands vijfjarig verzet. Het boek bevat onder andere een illustratie van Marten Toonder en Louis Raemakers. Size: A5.

Original publisher's cream cloth spine, cream paper-covered boards, title spine & frontcover, 8vo: 122pp., [iv], some photographs & drawings, table of contents.

cloth / linnen hardcover. Etat : good / goed. 1ste / 1st. 347 pagina's, fotopagina's ongenummerd. Foto's, documenten, afbeedlingen, kaartjes. Met bijbehorende boekenlegger. Size: A5 formaat.

384 p. Opnieuw gebonden in half linnen met originele voorkant en gekartonneerde platten (Randen van de pagina's plaatselijk licht gevlekt, verder netjes.(.

384 p. Origineel Half leer.

Paperback. Etat : New. Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the beneficial owner?the puppet master and beneficiary of it all. Linking the beneficial owner to the proceeds of corruption is notoriously hard. With sizeable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game.Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles ? legal structures such as companies, foundations, and trusts?to conceal ownership and control of tainted assets.The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It takes these corporate vehicles as its angle of investigation. It builds upon cases, interviews with investigators, corporate registries and financial institutions, as well as a "mystery shopping" exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unravelling the complex world of corporate vehicles.This report is solidly built on step-by-step arguments and designed to deliver practical, applicable, and well substantiated recommendations. It is intended for use by policy makers in developing national legislation and regulation as well as international standard setters. It also provides helpful information for practitioners engaged in investigating corrupt officials and academics involved in the study of financial crime.

's Gravenhage, Joh Ykema, 1927, 151pp. illustrated, original half linen hardcover binding. Some notes in ink on several pages.

4 publications, 1: By Dr. J.C. van der Does, 622-642 pages, no binding/2. 269-273 pages, lastpage handwritten, first pages double, in later paper binding/ 3:199-227 pages, no binding/4: Nieuw Christelijk Maandschrift, voor den beschaafden stand. UItgegeven door de ringsvergadering van Amsterdam, vierde deel, No. VIII, Amsterdam, Johannes van der Hey en Zoon, 1830, 419-476 pages, atractive morocco tooled binding, gilt edges, spine with some damage. Johannes or Jan Luyken (April 16, 1649 - April 5, 1712) was a Dutch poet, illustrator and engraver. He was born and died in Amsterdam, where he learned engraving from his father Kaspar Luyken. He married at 19 and had several children, of who Kasparus Luiken also became a renowned engraver. He had a religious experience at age 26 that inspired him to write moralistic poetry. He illustrated the 1685 edition of the Martyrs Mirror with 104 copper etchings. He also published Het Menselyk Bedryf ("The Book of Trades") in 1694, which contains numerous engravings, by Luiken and his son Caspar (Caspaares), of 17th century trades.

photo's (illustrateur). printed in 2000 volumes on the Secret Press of D.A.V.I.D. pages browning covers showing wear, inscript. by Boolen fly.