LIBROS DEL AUTOR: fausto martin de sanctis

7 resultados para LIBROS DEL AUTOR: fausto martin de sanctis

fausto martin de sanctis Eliminar filtro Quitar filtros
  • Technology-Enhanced Methods of Money Laundering
    Fausto Martin De Sanctis
    This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order...
    Disponible

    134,41 €

  • International Money Laundering Through Real Estate and Agribusiness
    Fausto Martin De Sanctis
    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 these efforts have been successful or unsuccessful; and whether multilateral instrume...
    Disponible

    148,13 €

  • Churches, Temples, and Financial Crimes
    Fausto Martin De Sanctis
    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 unscrupulous practices to flourish. This book offers local and global proposals...
    Disponible

    66,86 €

  • Money Laundering Through Art
    Fausto Martin De Sanctis
    ​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 prosecute this type of criminal activity. Also, regulation and international laws a...
    Disponible

    160,67 €

  • Churches, Temples, and Financial Crimes
    Fausto Martin De Sanctis
    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 unscrupulous practices to flourish. This book offers local and global proposals...
    Disponible

    48,42 €

  • Football, Gambling, and Money Laundering
    Fausto Martin De Sanctis
    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 gambling this is no different.Football, Gambling, and Money Laundering describes ...
    Disponible

    39,73 €

  • Football, Gambling, and Money Laundering
    Fausto Martin De Sanctis
    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 gambling this is no different.Football, Gambling, and Money Laundering describes ...
    Disponible

    48,34 €