Tous les livres numériques de Fausto Martin De Sanctis en PDF et EPUB

5 Livre(s)
Télécharger le livre : Technology-Enhanced Methods of Money Laundering
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...

Editeur : Springer
Parution : 2019-06-06
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105,49 €
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Télécharger le livre : International Money Laundering Through Real Estate and Agribusiness
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...

Editeur : Springer
Parution : 2017-02-13
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105,49 €
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Télécharger le livre : Churches, Temples, and Financial Crimes
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...

Editeur : Springer
Parution : 2015-03-28
ePub

52,74 €
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Télécharger le livre : Football, Gambling, and Money Laundering
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...

Editeur : Springer
Parution : 2014-05-05
ePub

31,64 €
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Télécharger le livre : Money Laundering Through Art
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...

Editeur : Springer
Parution : 2013-06-13
ePub

126,59 €
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