Blar i CMI Open Research Archive på forfatter "Sharman, Jason"
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Chasing kleptocrats' loot: Narrowing the effectiveness gap
Sharman, Jason (U4 Issue 2012:4, Research report, 2012-08-15)International measures to counter the laundering of looted wealth have not had a significant impact, despite their apparent strength. Evidence, including an original case study of Papua New Guinea, suggests that only a ... -
La kleptocratie en ligne de mire: Comment résoudre les dysfonctionnements ?
Sharman, Jason (U4 Issue 2012:12, Research report, 2012-12-18)Malgré leur force apparente, les mesures internationales pour contrer le blanchiment de capitaux s'avèrent peu efficaces. Seule une infime part des fonds détournés serait interceptée comme l’indique le résultat d'enquêtes, ... -
Preventing the misuse of shell companies by regulating corporate service providers
Sharman, Jason (U4 Brief 2013:7, Report, 2013-10-28)Corporate service providers supply the shell companies that are commonly used to launder illicit funds, including the proceeds of corruption. Effectively regulating these service providers is one important way to limit ... -
Tackling shell companies: Limiting the opportunities to hide proceeds of corruption
Sharman, Jason (U4 Brief 2012:10, Report, 2012-12-05)Shell companies that cannot be traced back to their owners are one of the most important mechanisms by which corrupt officials transfer illicit wealth from developing countries. This process damages these countries’ ...