Behind the Corporate Veil Using Corprate Entities for Illicit Purposes

Submitted by rest1 on Thu, 05/08/2025 - 15:31

URL

https://www.oecd.org/daf/ca/behindthecorporateveilusingcorporateentitiesforilli…

Reading List Category

Essential Resource

Author(s)

OECD

Lesson Number

Module Levels

Source Type

Year of Publication

2001

Programme Name

UG Criminal Justice Reading Lists

School Name

Criminal Justice

Reading List Module Name and Code