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Receipts and Payments Account for the Year Ended Mar. 31, 1985

Receipts and Payments Account for the Year Ended Mar. 31, 1985 PDF Author: Great Britain. Industrial Development Board for Northern Ireland
Publisher:
ISBN: 9780101972901
Category :
Languages : en
Pages : 4

Book Description

Receipts and Payments Account for the Year Ended Mar. 31, 1985

Receipts and Payments Account for the Year Ended Mar. 31, 1985 PDF Author: Great Britain. Industrial Development Board for Northern Ireland
Publisher:
ISBN: 9780101972901
Category :
Languages : en
Pages : 4

Book Description

Receipts and Payments Account for the Year Ended Mar. 31, 1984

Receipts and Payments Account for the Year Ended Mar. 31, 1984 PDF Author: Industrial Development Board for Northern Ireland
Publisher:
ISBN: 9780101960106
Category :
Languages : en
Pages : 5

Book Description

Public Income and Expenditure for the Year Ended Mar. 31, 1985

Public Income and Expenditure for the Year Ended Mar. 31, 1985 PDF Author: Great Britain. Department of Finance and Personnel for Northern Ireland
Publisher:
ISBN: 9780101956208
Category :
Languages : en
Pages : 7

Book Description

Public Accounts for the Fiscal Year Ended March 31 ...

Public Accounts for the Fiscal Year Ended March 31 ... PDF Author: Saskatchewan
Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 92

Book Description

Report of the Department of Social Welfare

Report of the Department of Social Welfare PDF Author: New Zealand. Department of Social Welfare
Publisher:
ISBN:
Category : Public welfare
Languages : en
Pages : 732

Book Description

The Investor's Monthly Manual

The Investor's Monthly Manual PDF Author:
Publisher:
ISBN:
Category : Investments
Languages : en
Pages : 1162

Book Description

Department of Finance and Personnel. Public Income and Expenditure for the Year Ended 31 March 1985. An Account of the Public Income and Expenditure of Northern Ireland in the Year Ended the 31 Day of March 1985, Together with the Balance in the Consolidated Fund on 1 April 1984, the Receipts and Payments (not Being Public Income and Expenditure) in the Year Ended 31 March 1985, and the Balance in the Consolidated Fund on that Day

Department of Finance and Personnel. Public Income and Expenditure for the Year Ended 31 March 1985. An Account of the Public Income and Expenditure of Northern Ireland in the Year Ended the 31 Day of March 1985, Together with the Balance in the Consolidated Fund on 1 April 1984, the Receipts and Payments (not Being Public Income and Expenditure) in the Year Ended 31 March 1985, and the Balance in the Consolidated Fund on that Day PDF Author: Great Britain. Parliament. House of Commons
Publisher:
ISBN:
Category :
Languages : en
Pages :

Book Description

Overseas Corporate Structures, Which Hide ‘Real Owners’

Overseas Corporate Structures, Which Hide ‘Real Owners’ PDF Author: Nihal Sri Ameresekere
Publisher: AuthorHouse
ISBN: 1477215093
Category : Law
Languages : en
Pages : 570

Book Description
Author brilliantly reveals with documentary evidence, extensive details of incisive investigations meticulously carried out by him, in tracing foreign assets and funds hidden in a complex structure of nominee companies, established in several foreign regimes, allegedly of a phenomenally successful, politically high-profile entrepreneur, who tragically crashes in his Lear Jet Aircraft in the Straits of Malacca. Author demonstrates the modus operandi, as to how funds and assets of politically exposed persons, forced to flee their countries, with siphoned resources of impoverished people, could be hidden under complex corporate structures, set-up by professional organizations, providing nominee Directors / nominee Shareholders, with Trust Instruments, with the real beneficial owners. This Book is invaluable in instances where political leaders / politically exposed persons are ousted from office, through mass uprisings and justifiable rebellions by people, whose resources have been pillaged and plundered, further impoverishing them. Authors investigations cover secret complex corporate structures, headquartered in Hong Kong, with visible corporates operating in Malaysia, Singapore, Thailand, UK, and USA, with the ultimate beneficial owners secret trusteeship traced to an Administrator in Lichtenstein, who does not dispute the name of the real beneficial owner, but requires proof of death and devolution on claimants. This is an invaluable Book to those engaged in tracing wealth stashed away in foreign regimes by politically exposed persons hounded from their countries. Author also sheds light on judicial proceedings vis-a-vis intestate estates of issueless deceased, analysing the incongruousness of legal interpretations, and classical instances of unequal treatment before the law, tainted with politically inspired conduct. This is a valuable handbook to those involved in forensic accounting, investigation and law, and to those engaged in academic, educational and real endeavours in tracing assets and funds hidden in foreign regimes - an integral component of the UN Convention Against Corruption.

Receipts and Payments Account for the Year Ended 31 March 1986

Receipts and Payments Account for the Year Ended 31 March 1986 PDF Author: Industrial Development Board for Northern Ireland
Publisher:
ISBN: 9780101001922
Category :
Languages : en
Pages : 6

Book Description

Public Accounts: Alberta

Public Accounts: Alberta PDF Author: Alberta
Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 462

Book Description

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