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Sanctis, Fausto Martin De

Money Laundering Through Art

Sanctis, Fausto Martin De - Money Laundering Through Art, e-bok

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ISBN: 9783319001739
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Table of contents

1. Introduction
Fausto Martin Sanctis

2. Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage
Fausto Martin Sanctis

3. Deterring Criminals from Engaging in Financial Crimes
Fausto Martin Sanctis

4. Investigating and Preventing Crime in the Art World
Fausto Martin Sanctis

5. Cases in Jurisprudence and in the Press
Fausto Martin Sanctis

6. Payments Through Illegal and Disguised Means, and Misuse of NGOs, Trusts, Associations and Foundations

Fausto Martin Sanctis

7. International Legal Cooperation and Repatriation of Assets

Fausto Martin Sanctis

8. Answers to Initial Questions and Conclusions

Fausto Martin Sanctis

9. Proposals to Improve the War Against Money Laundering and Terrorism Financing
Fausto Martin Sanctis

Nyckelord: Social Sciences, Criminology & Criminal Justice

Författare
Utgivare
Springer
Utgivningsår
2013
Språk
en
Utgåva
2013
Sidantal
10 sidor
Kategori
Samhälle
Format
E-bok
eISBN (PDF)
9783319001739

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