San Francisco / Moscow / New york / Washington / DC / Las Vegas / London / /
Company
Citibank New York / Youxie Trade Co. / Yau Hip Trading Limited / Cititrust / Ctiibank / Tyler Ltd. / Joint Properties Limited / Bank of China / Land Galaxy Ltd. / Abramoff / Liberty Consulting LLC / CVs / Washington Post / Citibank Mexico / /
Continent
Asia / /
Country
Antigua / Switzerland / Cyprus / Mexico / United States / China / Scotland / /
Currency
USD / /
Event
Judicial Event / Person Travel / /
Facility
Abramoff Money Trail / Ceasar’s Palace / /
IndustryTerm
excellent tools / bank account / asset holding tool / bank accounts / bank drafts / bank / personal bank accounts / banking / manufacturing / law enforcement / /
Organization
Internal Revenue Service / UNODC / US Family Network / US Court / Advisory Committee on Administrative and Budgetary Questions / Global Witness / StAR Trust Fund / OECD / General Accounting Office / United States Senate / Congress / US House / Capital Athletic Foundation / civil society / G20 / World Bank / Financial Market Integrity Unit / US Department of Justice / United Nations / EU Commission / Committee on Indian Affairs / European Union / US Embassy / /
Person
Alexander Yakovlev / Matteo Vaccani / Tony C. Rudy / Jack Abramoff / Vladimir Kuznetsov / Liang Shuxiang / Yu Zhendong / Suet Mui / Raul Salinas / Jan van Koningsveld / Cari Votava / Jason Sharman / Emile Van / Jack A. Abramoff / Carlos Salinas / Mei Mao Iek Gong Si / /
Position
investigator / attorney / Task Team Leader / manager / Senior Financial Sector Specialist / trustee / officer / House representative / Covnicts High-Ranking United Nationas Official / procurement officer / Chairman / diplomat / Executive / local lobbyist / Representative / lobbyist / /
THE MISUSE OF CORPORATE VEHICLES IN GRAND CORRUPTION CASES: “UNRAVELING THE CORPORATE VEIL” DRAFT CONCEPT NOTE September 1, 2009 Executive Summary