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Robert Knox was travelling with his father in 1659 on the latter's journey homeward from his post with the British East India Company at Fort St. George when a storm obliged their ship to put into Cottier Bay, Ceylon. The two were detained as prisoners along with 14 others, and carried into the interior of the island. Knox's father died in 1661, but Knox himself remained a prisoner at large for over 19 years, supporting himself by knitting caps, lending out corn and rice, and hawking goods about the country. Though the rajah pressed him to enter his service, Knox resisted, and finally escaped to the Dutch settlement at Arippu on the north-west of the island. Reaching England in 1680, he entrusted the manuscript of this account to Robert Hooke, and enlisted in the East India Company, for further adventures in an already adventuresome life. These engravings include depictions of agricultural techniques, two native primates, customs and costumes and an execution being carried out by an elephant.
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.