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Lowering the Bar: How American Lawyers Told us How to Funnel Suspect Funds into the United States (Record no. 958)

000 -LEADER
fixed length control field 00907nam a22001337a 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name Global Witness
245 ## - TITLE STATEMENT
Title Lowering the Bar: How American Lawyers Told us How to Funnel Suspect Funds into the United States
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication USA
Name of publisher Global Witness
Year of publication 2016
300 ## - PHYSICAL DESCRIPTION
Number of Pages 20p.
520 ## - SUMMARY, ETC.
Summary, etc This report exposes the flaws in the U.S. legal system that enable this corruption and threaten American interests.It lays bare how corruption is a major problem which has a devastating human cost. In poor countries it kills people and traps millions more in poverty. It also undermines the global economy and threatens national security, affecting all countries.This
briefing details what our investigator found and what
needs to be changed in order to stop the corrupt
bringing suspect funds into America.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term Corruption
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier iffoadatabase.trustafrica.org/iff/Lowering_the_Bar.pdf
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Computer Files

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