Money Laundering Through Art

1. Introduction
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2. Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage
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3. Deterring Criminals from Engaging in Financial Crimes
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4. Investigating and Preventing Crime in the Art World
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5. Cases in Jurisprudence and in the Press
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6. Payments Through Illegal and Disguised Means, and Misuse of NGOs, Trusts, Associations and Foundations

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7. International Legal Cooperation and Repatriation of Assets

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8. Answers to Initial Questions and Conclusions

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9. Proposals to Improve the War Against Money Laundering and Terrorism Financing
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Avainsanat: Social Sciences, Criminology & Criminal Justice