Results for the puppet masters bible tom walk... translation from Spanish to English

the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it
the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it

[enlace con el estudio de la iniciativa star sobre el uso de estructuras legales para ocultar bienes robados y qué medidas adoptar para evitarlo, titulado the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it]
[link to star study: the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it]

c) la base de datos "the puppet masters database " de la iniciativa star, iniciada en octubre de 2011, es una recopilación de casos de corrupción en gran escala en que hubo abuso de estructuras jurídicas para ocultar el origen y la propiedad de activos robados.
(c) the puppet masters database of the star initiative is a compilation of large-scale corruption cases involving the misuse of legal structures to conceal the origin and ownership of stolen assets. it was launched in october 2011.

por lo que se refiere a los estudios de políticas publicados en 2011, barriers to asset recovery analiza los principales obstáculos que impiden la recuperación de activos robados; illicit enrichment examina cuestiones jurídicas y normativas relacionadas con el enriquecimiento ilícito; y the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it describe cómo se utilizan estructuras legales para ocultar la propiedad y el control de activos.
with regard to policy studies issued in 2011, "barriers to asset recovery " analyses key barriers that impede the recovery of stolen assets; "illicit enrichment " examines the legal and policy issues relating to illicit enrichment; and "the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it " describes how legal structures are used to conceal ownership and control of assets.

en un informe del personal técnico del banco mundial publicado en 2011 con el título the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it (los titiriteros: cómo los corruptos utilizan las estructuras legales para ocultar bienes robados y qué hacer al respecto), se presentó información sobre casos de corrupción en gran escala ocurridos en el pasado, incluidos algunos relacionados con el territorio.
in a 2011 world bank staff report entitled the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it presented information on past grand corruption cases, including some involving the territory.

27. además de la información disponible en el portal track, se han producido varios estudios sobre las políticas para colmar las lagunas de los conocimientos sobre aspectos concretos de la recuperación de activos, mediante la iniciativa star, incluidos los siguientes: on the take: criminalizing illicit enrichment to fight corruption; politically exposed persons: preventive measures for the banking sector (personas expuestas políticamente: medidas preventivas para el sector bancario); public office, private interests: accountability through income and asset disclosure (cargos públicos, intereses privados: rendición de cuentas mediante la declaración de ingresos y bienes); the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it.
27. in addition to the information available through track, a number of policy studies addressing knowledge gaps in specific areas of asset recovery have been produced through the star initiative, including the following: on the take: criminalizing illicit enrichment to fight corruption; politically exposed persons: preventive measures for the banking sector; public office, private interests: accountability through income and asset disclosure; the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it.