Sanctis, Fausto Martin De
International Money Laundering Through Real Estate and Agribusiness
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
Nyckelord: Criminology and Criminal Justice, Criminology and Criminal Justice, general, International Criminal Law, International Finance
- Författare
- Sanctis, Fausto Martin De
- Utgivare
- Springer
- Utgivningsår
- 2017
- Språk
- en
- Utgåva
- 1
- Sidantal
- 14 sidor
- Kategori
- Fostran, undervisning
- Format
- E-bok
- eISBN (PDF)
- 9783319520698
- Tryckt ISBN
- 978-3-319-52068-1
