Fausto Martin De Sanctis: 4 books
Money Laundering Through Art
A Criminal Justice Perspective
Language: English
Release Date: June 13, 2013
The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and...
Football, Gambling, and Money Laundering
A Global Criminal Justice Perspective
Language: English
Release Date: May 5, 2014
Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of...
Churches, Temples, and Financial Crimes
A Judicial Perspective of the Abuse of Faith
Language: English
Release Date: March 28, 2015
This eye-opening volume examines ways in which religious institutions can be misused to mask illegal financial dealings, and steps law enforcement can take to combat these criminal activities. The chapters review legal rights and responsibilities of churches and the types of loopholes that can allow...
International Money Laundering Through Real Estate and Agribusiness
A Criminal Justice Perspective from the “Panama Papers”
Language: English
Release Date: February 13, 2017
This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether...