La mafia ha vinto / Tommaso Buscetta ; intervista di Saverio Lodato |
Autore | Buscetta, Tommaso |
Descrizione fisica | 173 p. ; 23 cm |
Disciplina | 364.1092 |
Altri autori (Persone) | Lodato, Saverio |
Collana | Frecce |
Soggetto (Persona) | Buscetta, Tommaso 1928- Interviste |
Soggetto topico | Mafia - Italia - Biografia |
ISBN | 8804474602 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | ita |
Record Nr. | UNISALENTO-991004258833207536 |
Buscetta, Tommaso
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Lo trovi qui: Univ. del Salento | ||
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Money Laundering Through Art [[electronic resource] ] : A Criminal Justice Perspective / / by Fausto Martin De Sanctis |
Autore | De Sanctis Fausto Martin |
Edizione | [1st ed. 2013.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2013 |
Descrizione fisica | 1 online resource (224 p.) |
Disciplina | 364.1092 |
Soggetto topico |
Criminology
Criminology and Criminal Justice, general |
ISBN | 3-319-00173-6 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Money Laundering Through Art; About the Author; Acknowledgments; Contents; 1 Introduction; Bibliography; 2 Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage; 2.1 Money Laundering: The Crime Defined; 2.2 International Laws and Treaties Regarding Money Laundering and the Protection of Cultural Heritage: A General Perspective; 2.3 National Laws and Enforcement: A Perspective from the United States and Brazil; Bibliography; 3 Deterring Criminals from Engaging in Financial Crimes; Bibliography; 4 Investigating and Preventing Crime in the Art World
4.1 The Art World: Its Actors, Crime Investigation and Crime Prevention4.2 The Art of Money Laundering and the Roles of Those Who Combat It; 4.3 The International Council of Museums; 4.4 Cultural Entities and Incentives for the Diffusion of Art; 4.5 Insurance Companies; 4.6 Financial Crimes Enforcement Network (FinCEN) and the Council for Financial Activities Control (COAF), Suspicious Activity Reports and Banking Risks; 4.7 Agencies Involved in Investigating Tax Fraud; Bibliography; 5 Cases in Jurisprudence and in the Press; 5.1 Jurisprudence 5.1.1 United States v. Birbragher, 603 F.3d 478 (8th Cir. 2010)5.1.2 United States v. Marsh, 164 F.3d 632 (9th Cir. 1998); 5.1.3 United States v. Amiel, 889 F. Supp. 615 (E.D.N.Y. 1995); 5.1.4 United States v. Ciarcia, 3:04CR172 AWT, 2006 WL 1801764 (D. Conn. June 28, 2006); 5.1.5 Galerie Furstenberg v. Coffaro, 697 F. Supp. 1282 (S.D.N.Y. 1988); 5.1.6 United States v. Reiss, 186 F.3d 149 (2d Cir. 1999); 5.1.7 United States v. Schultz, 333 F.3d 393 (2d Cir. 2003); 5.1.8 United States v. McClain, 545 F.2d 988 (5th Cir. 1977), Rehearing Denied, 551 F.2d 52 (5th Cir. 1977) United States v. McClain, 593 F.2d 658 (5th Cir. 1979), Cert. Denied, 444 U.S. 918 (1979) (Two Convictions and Two Appeals)5.1.9 Record No. 2007.61.81.0011245-7SP, Conviction in 2008 by the Sixth Federal Criminal Court Specialized in Financial Crimes and Money Laundering, Upheld by the Regional Federal Appellate Court for Region 3 (São Paulo and Mato Grosso do Sul), Criminal; 5.1.10 Criminal Action No. 2003.71.00.054398-0 Filed at the Third Federal Criminal Court, Porto Alegre (State of Rio Grande do Sul) 5.1.11 Public Action Civil Suit in Court of Environmental, Agrarian and Waste Proceedings of Porto Alegre, Rio Grande Do Sul (No. 2006.71.00.014365-6RS0014365-43.2006.404.7100)5.1.12 Criminal Action No. 2004.61.81.008954-9 (Involving What was Banco Santos) Tried Before the Sixth Federal Criminal Court Specialized in Money Laundering and Financial Crimes, on Appeal Before the Regional Federal Appellate Court for Region 3 (São P; 5.2 Cases in the Press; 5.2.1 Money Laundering Charges for Art Dealers. New York Times, 060201 and Laundering Drug Money with Art. In: http:forbes.com20030408cx_0408hot_print.html |
Record Nr. | UNINA-9910438345003321 |
De Sanctis Fausto Martin
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Cham : , : Springer International Publishing : , : Imprint : Springer, , 2013 | ||
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Lo trovi qui: Univ. Federico II | ||
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Peppino Impastato : una vita contro la mafia / Salvo Vitale |
Autore | Vitale, Salvo <1943- > |
Pubbl/distr/stampa | Soveria Mannelli, : Rubbettino, 2016 |
Descrizione fisica | 339 p. : ill. ; 23 cm |
Disciplina | 364.1092 |
Collana | Storie |
Soggetto non controllato |
Impastato, Peppino - Biografie
Mafia - Sicilia - 1968-2008 |
ISBN | 978-88-498-4903-5 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | ita |
Record Nr. | UNINA-9910575894503321 |
Vitale, Salvo <1943- >
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Soveria Mannelli, : Rubbettino, 2016 | ||
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Lo trovi qui: Univ. Federico II | ||
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Public enemy number 1 : the true story of the Brady Gang / / Trudy Irene Scee |
Autore | Scee Trudy Irene |
Pubbl/distr/stampa | Camden, Maine : , : Down East Books, , 2015 |
Descrizione fisica | 1 online resource (254 p.) |
Disciplina | 364.1092 |
Soggetto topico |
Criminals - United States
Crime - United States - History - 20th century |
ISBN | 1-60893-512-4 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Contents; 1 Four "Misspent Youths" and the Beginnings of the Brady Gang, Later Identified as the "Most Vicious" Gang in America; 2 Other Options; 3 The Brady Gang Coalesces and Starts Its Notorious Crime Spree; 4 Death of a Sales Clerk; 5 A Crime Repeated, a New Murder Committed, and a Wider Opening Made for the FBI; 6 Breakout; 7 The Full Force of the Federal Government Seeks the Gang, While the Gang Seeks Yet More Lucre; 8 Officers Down; 9 And the Gang Shoots On; 10 On the Road Again; 11 The Beginning of the End; 12 Blood in the Streets; 13 And the Man Talks On; Afterword; Acknowledgments
Selected BibliographyIndex |
Record Nr. | UNINA-9910797663203321 |
Scee Trudy Irene
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Camden, Maine : , : Down East Books, , 2015 | ||
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Lo trovi qui: Univ. Federico II | ||
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Public enemy number 1 : the true story of the Brady Gang / / Trudy Irene Scee |
Autore | Scee Trudy Irene |
Pubbl/distr/stampa | Camden, Maine : , : Down East Books, , 2015 |
Descrizione fisica | 1 online resource (254 p.) |
Disciplina | 364.1092 |
Soggetto topico |
Criminals - United States
Crime - United States - History - 20th century |
ISBN | 1-60893-512-4 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Contents; 1 Four "Misspent Youths" and the Beginnings of the Brady Gang, Later Identified as the "Most Vicious" Gang in America; 2 Other Options; 3 The Brady Gang Coalesces and Starts Its Notorious Crime Spree; 4 Death of a Sales Clerk; 5 A Crime Repeated, a New Murder Committed, and a Wider Opening Made for the FBI; 6 Breakout; 7 The Full Force of the Federal Government Seeks the Gang, While the Gang Seeks Yet More Lucre; 8 Officers Down; 9 And the Gang Shoots On; 10 On the Road Again; 11 The Beginning of the End; 12 Blood in the Streets; 13 And the Man Talks On; Afterword; Acknowledgments
Selected BibliographyIndex |
Record Nr. | UNINA-9910822244003321 |
Scee Trudy Irene
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Camden, Maine : , : Down East Books, , 2015 | ||
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Lo trovi qui: Univ. Federico II | ||
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Salvatore Giuliano : morte di un capobanda e dei suoi luogotenenti / Giuseppe Casarrubea |
Autore | Casarrubea, Giuseppe |
Pubbl/distr/stampa | Milano : Angeli, 2001 |
Descrizione fisica | 272 p. ; 23 cm |
Disciplina | 364.1092 |
Collana | Studi e ricerche storiche |
Soggetto non controllato | Giuliano, Salvatore |
ISBN | 88-464-2976-1 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | ita |
Record Nr. | UNINA-990004388310403321 |
Casarrubea, Giuseppe
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Milano : Angeli, 2001 | ||
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Lo trovi qui: Univ. Federico II | ||
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Il sergente Romano : brigantaggio politico in Puglia dopo il 1860 / Antonio Lucarelli ; prefazione di Giuseppe Giacovazzo |
Autore | Lucarelli, Antonio |
Pubbl/distr/stampa | Bari : Palomar, [2003] |
Descrizione fisica | 203 p. ; 18 cm. |
Disciplina |
364.1092
945.75 |
Altri autori (Persone) | Giacovazzo, Giuseppe |
Collana | Classici del meridionalismo ; 2 |
Soggetto (Persona) | Romano, Pasquale Domenico |
Soggetto topico | Brigantaggio - Puglia - Storia |
ISBN | 8888872299 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | ita |
Record Nr. | UNISALENTO-991001577829707536 |
Lucarelli, Antonio
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Bari : Palomar, [2003] | ||
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Lo trovi qui: Univ. del Salento | ||
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Vita di Ninco-Nanco : brigante sanguinario di Avigliano in Basilicata / Quirino Bianchi ; introduzione a cura di Mario Proto |
Autore | Bianchi, Quirino |
Pubbl/distr/stampa | Manduria [etc.] : P. Lacaita, [2001] |
Descrizione fisica | 187 p. : ill. ; 19 cm. |
Disciplina | 364.1092 |
Collana | Sul filo della memoria ; 19 |
Soggetto (Persona) | Ninco-Nanco |
ISBN | 8887280797 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | ita |
Titolo uniforme | |
Record Nr. | UNISALENTO-991001192949707536 |
Bianchi, Quirino
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Manduria [etc.] : P. Lacaita, [2001] | ||
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Lo trovi qui: Univ. del Salento | ||
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