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Sanctis, Fausto Martin De

International Money Laundering Through Real Estate and Agribusiness

Sanctis, Fausto Martin De - International Money Laundering Through Real Estate and Agribusiness, ebook

153,75€

Ebook, PDF with Adobe DRM
ISBN: 9783319520698
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Table of contents

1. Money Laundering Through Real Estate
Fausto Martin Sanctis

2. Money Laundering Through Agribusiness
Fausto Martin Sanctis

3. Money Laundering Typologies Evidenced in the “Panama Papers”
Fausto Martin Sanctis

4. Efforts to Combat Money Laundering
Fausto Martin Sanctis

5. Conclusions
Fausto Martin Sanctis

6. Proposals to Improve the War Against Money Laundering Through Real Estate and Agribusiness
Fausto Martin Sanctis

Keywords: Criminology and Criminal Justice, Criminology and Criminal Justice, general, International Criminal Law, International Finance

Author(s)
Publisher
Springer
Publication year
2017
Language
en
Edition
1
Category
Upbringing, Education
Format
Ebook
eISBN (PDF)
9783319520698
Printed ISBN
978-3-319-52068-1

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