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Emily M. Halter
BusinessCorruptionBeneficial ownerPiercing the corporate veilMoney laundering
12Publications
2H-index
44Citations
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Publications 12
Newest
#2Emily M. HalterH-Index: 2
view all 5 authors...
This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors hide their interests behind a corporate veil and the difficulties investigators face in trying to lift that veil. It serves as a powerful reminder that recovering the proceeds of corruption is a collective responsibility that involves both the public and private sector. Law enforcement and prosecut...
#2Emily M. HalterH-Index: 2
view all 5 authors...
This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors hide their interests behind a corporate veil and the difficulties investigators face in trying to lift that veil. It serves as a powerful reminder that recovering the proceeds of corruption is a collective responsibility that involves both the public and private sector. Law enforcement and prosecut...
#2Emily M. HalterH-Index: 2
Last. Jason Campbell SharmanH-Index: 19
view all 5 authors...
Source
#2Emily M. HalterH-Index: 2
Last. Jason Campbell SharmanH-Index: 19
view all 5 authors...
Source
#2Emily M. HalterH-Index: 2
Last. Jason Campbell SharmanH-Index: 19
view all 5 authors...
Source
#2Emily M. HalterH-Index: 2
Last. Jason Campbell SharmanH-Index: 19
view all 5 authors...
Source
#2Emily M. HalterH-Index: 2
Last. Jason Campbell SharmanH-Index: 19
view all 5 authors...
Source
#2Emily M. HalterH-Index: 2
Last. Jason Campbell SharmanH-Index: 19
view all 5 authors...
Source
#2Emily M. HalterH-Index: 2
Last. Jason Campbell SharmanH-Index: 19
view all 5 authors...
This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors hide their interests behind a corporate veil and the difficulties investigators face in trying to lift that veil. It serves as a powerful reminder that recovering the proceeds of corruption is a collective responsibility that involves both the public and private sector. Law enforcement and prosecut...
29 Citations
#2Emily M. HalterH-Index: 2
Last. Jason Campbell SharmanH-Index: 19
view all 5 authors...
Source
12