Emile van der Does de Willebois
Biographic Data
| ID | 9154057 |
|---|---|
| NAME | Emile van der Does de Willebois |
| GIVEN NAMES | Emile van der Does |
| FAMILY NAME | de Willebois |
| SIGNATURE | DE WILLEBOIS E D D |
| VERIFIED | No |
| TOTAL WORKS | 5 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 5 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2009 |
| LATEST PUBLICATION YEAR | 2022 |
| H-INDEX | 0 |
Preventing Money Laundering and Terrorist Financing, Second Edition
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous actors wanting to turn a quick profit. Companies with no record in health won big government contracts and, as people’s situation deteriorated, organ…
Public Wrongs, Private Actions
Corruption and thefts of public assets \n harm a diffuse set of victims, weakens confidence in public \n institutions, damages the private investment climate, and \n threatens the foundations of the society as a whole. In \n developing countries with scarce public resources, the cost \n of corruption is an impediment to development: developing \n countries lose between US$20 to US$40 billion each year \n through bribery, misappropriation of funds…
The Puppet Masters
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 publi…
Nonprofit Organizations and the Combatting of Terrorism Financing
One of the ways that terrorist organizations raise and transfer funds is by using the fundraising power, and the aura of charitable activity, of nonprofit organizations (NPOs). This article argues that, when discussing the threat and how to address it, policymakers need to be specific and not paint the whole sector with the same brush. Virtually all governments already interact with the NPO sector in one way or another. These preexisting avenues …
Preventing Money Laundering and Terrorism Financing
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous actors wanting to turn a quick profit. Companies with no record in health won big government contracts and, as people’s situation deteriorated, organ…
No prominent works on this page.
Preventing Money Laundering and Terrorism Financing
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous actors wanting to turn a quick profit. Companies with no record in health won big government contracts and, as people’s situation deteriorated, organ…
Nonprofit Organizations and the Combatting of Terrorism Financing
One of the ways that terrorist organizations raise and transfer funds is by using the fundraising power, and the aura of charitable activity, of nonprofit organizations (NPOs). This article argues that, when discussing the threat and how to address it, policymakers need to be specific and not paint the whole sector with the same brush. Virtually all governments already interact with the NPO sector in one way or another. These preexisting avenues …
The Puppet Masters
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 publi…
Public Wrongs, Private Actions
Corruption and thefts of public assets \n harm a diffuse set of victims, weakens confidence in public \n institutions, damages the private investment climate, and \n threatens the foundations of the society as a whole. In \n developing countries with scarce public resources, the cost \n of corruption is an impediment to development: developing \n countries lose between US$20 to US$40 billion each year \n through bribery, misappropriation of funds…
Preventing Money Laundering and Terrorist Financing, Second Edition
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous actors wanting to turn a quick profit. Companies with no record in health won big government contracts and, as people’s situation deteriorated, organ…
Business (5 works) · Law (5 works) · Political science (5 works) · Crime, Illicit Activities, and Governance (4 works) · Terrorism (4 works) · Finance (3 works) · Finance (3 works) · Language change (3 works) · Money Laundering (3 works) · Economics (2 works)