Money Laundering Through Art

Name: Money Laundering Through Art
Brand: Springer International Publishing AG
SKU: 9783319001722
Price: 51527 HUF
Availability: InStock

A Criminal Justice Perspective

Szerző: Fausto Martin De Sanctis

Nyelv:

Kötés: Kemény kötésű

Kiadó: Springer International Publishing AG

Elérhetőség: Beszállítói készleten

Küldés 10-13 napon belül

51 527 Ft

The art world has been discovered by criminals as an effective way for money laundering and other cl...

Információk a könyvről

Szerző

Fausto Martin De Sanctis

Nyelv

Angol

Kötés

Könyv - Kemény kötésű

Kiadva

2013

oldal

223

EAN

9783319001722

ISBN

3319001728

Enbook ID

01468818

Kiadó

Springer International Publishing AG

Súly

512

Méretek

158 x 242 x 18

Teljes leírás

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 accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. §This book provides a bird s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.

Érdekelheti

Azok a vásárlók, akik ezt a könyvet megvásárolták, a következőket is megvásárolták

Leggyakrabban keresett

Categories

Authors

Publishers

Termékek

Termékek

Leggyakrabban keresett

Categories

Authors

Publishers

Termékek

Termékek

Money Laundering Through Art

A Criminal Justice Perspective

Információk a könyvről

Teljes leírás

Érdekelheti

Azok a vásárlók, akik ezt a könyvet megvásárolták, a következőket is megvásárolták