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Churches, Temples, and Financial Crimes : A Judicial Perspective of the Abuse of Faith / / by Fausto Martin De Sanctis
| Churches, Temples, and Financial Crimes : A Judicial Perspective of the Abuse of Faith / / by Fausto Martin De Sanctis |
| Autore | De Sanctis Fausto Martin |
| Edizione | [1st ed. 2015.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2015 |
| Descrizione fisica | 1 online resource (163 p.) |
| Disciplina |
300
340 364 |
| Soggetto topico |
Criminology
Law Criminology and Criminal Justice, general Popular Science in Law |
| ISBN | 3-319-15681-0 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction -- Chapter 2: Religious freedom.- Chapter 3: Religious organizations and their administration -- Chapter 4: Regulation to combat financial crimes committed within religious institutions -- Chapter 5: International Religious Activities and Legal Cooperation for Repatriation of Assets -- Chapter 6: Payments through Illegal and Disguised Means, and Misuse of Churches, Temples, NGOs, Trusts, Associations and Foundations -- Chapter 7: Proposals to Improve the Fight Against Financial Crimes Committed Within Temples and Churches -- Chapter 8: Conclusions. |
| Record Nr. | UNINA-9910484008003321 |
De Sanctis Fausto Martin
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Football, gambling, and money laundering : a global criminal justice perspective / / by Fausto Martin De Sanctis
| Football, gambling, and money laundering : a global criminal justice perspective / / by Fausto Martin De Sanctis |
| Autore | De Sanctis Fausto Martin |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2014 |
| Descrizione fisica | electronic text (179 p.) |
| Disciplina |
340
344.099 344099 364 |
| Soggetto topico |
International law
Popular works Criminology |
| ISBN | 3-319-05609-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Introduction -- Chapter 2. Sport -- Chapter 3. Football.-Chapter 4. Gambling and Lotteries -- Chapter 5. Illegal Betting and Internet Gambling. Chapter 6.The Use of Illegal and Disguised Instruments for Payments (Cash, E-money, Offshore Accounts, NGOs) by Organized Crime -- Chapter 7.Combating Money Laundering Through Sport and Gambling: International Legal Cooperation.- Chapter 8. Conclusions -- Chapter 9. Proposals to Improve the War Against Money Laundering Through Gambling and Sport/Football. |
| Record Nr. | UNINA-9910483573403321 |
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De Sanctis Fausto Martin
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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International Money Laundering Through Real Estate and Agribusiness : A Criminal Justice Perspective from the “Panama Papers” / / by Fausto Martin De Sanctis
| International Money Laundering Through Real Estate and Agribusiness : A Criminal Justice Perspective from the “Panama Papers” / / by Fausto Martin De Sanctis |
| Autore | De Sanctis Fausto Martin |
| Edizione | [1st ed. 2017.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2017 |
| Descrizione fisica | 1 online resource (XIV, 143 p. 2 illus. in color.) |
| Disciplina | 364.168 |
| Soggetto topico |
Criminology
International criminal law International finance Criminology and Criminal Justice, general International Criminal Law International Finance |
| ISBN | 3-319-52069-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Chapter 1: Money Laundering Through Real Estate -- Chapter 2: Money Laundering Through Agribusiness -- Chapter 3: Money Laundering Typologies Evidenced in the “Panama Papers” -- Chapter 4: Efforts to Combat Money Laundering -- Chapter 5: Conclusions -- Chapter 6: Proposals to Improve the War Against Financial Crimes Through Real Estate and Agribusiness. . |
| Record Nr. | UNINA-9910165155103321 |
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De Sanctis Fausto Martin
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Money laundering through art : a criminal justice perspective / / Fausto Martin de Sanctis
| Money laundering through art : a criminal justice perspective / / Fausto Martin de Sanctis |
| Autore | De Sanctis Fausto Martin |
| Edizione | [1st ed. 2013.] |
| Pubbl/distr/stampa | New York, : Springer, 2013 |
| Descrizione fisica | 1 online resource (224 p.) |
| Disciplina | 364.1092 |
| Soggetto topico |
Criminology
Money laundering |
| 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 |
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De Sanctis Fausto Martin
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| New York, : Springer, 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Technology-Enhanced Methods of Money Laundering : Internet As Criminal Means / / by Fausto Martin De Sanctis
| Technology-Enhanced Methods of Money Laundering : Internet As Criminal Means / / by Fausto Martin De Sanctis |
| Autore | De Sanctis Fausto Martin |
| Edizione | [1st ed. 2019.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 |
| Descrizione fisica | 1 online resource (181 pages) |
| Disciplina | 364.168 |
| Soggetto topico |
Computer crimes
Organized crime Cybercrime Organized Crime |
| ISBN | 3-030-18330-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. Dark Web: Deterring Cybercrimes and Cyber-Attack -- 3. Online Gaming: Casino, Lotteries, and Gambling -- 4. Payments Through Illegal and Disguised Means -- 5. Online Sales -- 6. Social Media -- 7. Tax Misapplication: Sales and Use Taxes and Games Taxation -- 8. International Legal Cooperation, Confiscation/Repatriation of Assets and Virtual World -- 9. Conclusions -- 10. Proposals to Improve the Efforts Against Online Crimes (Money Laundering). |
| Record Nr. | UNINA-9910337825903321 |
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De Sanctis Fausto Martin
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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