Fausto Martin De Sanctis's Books

Money Laundering Through Art

A Criminal Justice Perspective

By: Fausto Martin De Sanctis

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Money Laundering Through Art

A Criminal Justice Perspective

By: Fausto Martin De Sanctis

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.

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Page Count

225

Publisher

Springer Science & Business Media

Published Date

ISBN 10

3319001736

ISBN 13

9783319001739

Churches, Temples, and Financial Crimes

A Judicial Perspective of the Abuse of Faith

By: Fausto Martin De Sanctis

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Churches, Temples, and Financial Crimes

A Judicial Perspective of the Abuse of Faith

By: Fausto Martin De Sanctis

This eye-opening volume examines ways in which religious institutions can be misused to mask illegal financial dealings, and steps law enforcement can take to combat these criminal activities. The chapters review legal rights and responsibilities of churches and the types of loopholes that can allow unscrupulous practices to flourish. This book offers local and global proposals for the study and practice of improving financial transparency for religious organizations, and assessing and curbing monetary crimes within their ranks. A sampling of criminal cases of financial wrongdoing by churches and temples spotlights the ingenuity involved in such scams as well as in the ongoing fight against them. Included in the coverage: • Religious freedom in the U.S. and Brazilian constitutional orders • Government regulation of religious organizations • Criminal investigations and cases involving financial crimes practiced by and through religious institutions • International religious activities and legal cooperation for repatriation of assets • Payments through illegal and disguised means, and the misuse of churches, temples, and charitable organizations •Proposals to improve the war against financial crimes within temples and churches Its unique subject matter and depth of information makes Churches, Temples, and Financial Crimes distinctly useful for professionals involved in efforts to curb this form of crime, particularly law enforcement personnel, prosecutors, and judges.

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Page Count

163

Publisher

Springer

Published Date

ISBN 10

3319156810

ISBN 13

9783319156811

International Money Laundering Through Real Estate and Agribusiness

A Criminal Justice Perspective from the “Panama Papers”

By: Fausto Martin De Sanctis

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International Money Laundering Through Real Estate and Agribusiness

A Criminal Justice Perspective from the “Panama Papers”

By: Fausto Martin De Sanctis

This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective tool in the war against international organized crime. As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, better revealed by the so-called “Panama Papers,” is a result of a lack of local cooperation in the investigations, prosecution, and/or extradition of criminals. Governments profit from ill-gotten wealth hosting international criminal enterprises in their own territories, thus providing a fertile ground for illicit practices, closing their eyes to the nexus among false or inappropriate identification, fraudulent records, corruption, and money laundering. If these types of transnational money-laundering are allowed to remain as they are currently treated, the shift in the financial paradigm, from centralized and regulated to decentralized and “unregulated,” would allow for the continuation of some of the most dangerous criminal activity. In this timely book, the author presents arguments that by “following the money,” capital movements involved in transnational money laundering through real estate and agribusiness can be examined, revealed, and understood.

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Page Count

151

Publisher

Springer

Published Date

ISBN 10

3319520695

ISBN 13

9783319520698

Technology-Enhanced Methods of Money Laundering

Internet As Criminal Means

By: Fausto Martin De Sanctis

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Technology-Enhanced Methods of Money Laundering

Internet As Criminal Means

By: Fausto Martin De Sanctis

This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.

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Page Count

181

Publisher

Springer

Published Date

ISBN 10

3030183300

ISBN 13

9783030183301

Football, Gambling, and Money Laundering

A Global Criminal Justice Perspective

By: Fausto Martin De Sanctis

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Football, Gambling, and Money Laundering

A Global Criminal Justice Perspective

By: Fausto Martin De Sanctis

Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.

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Page Count

179

Publisher

Springer

Published Date

ISBN 10

3319056093

ISBN 13

9783319056098

Football, Gambling, and Money Laundering

A Global Criminal Justice Perspective

By: Fausto Martin De Sanctis

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Football, Gambling, and Money Laundering

A Global Criminal Justice Perspective

By: Fausto Martin De Sanctis

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Solve jigsaw puzzle

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Page Count

179

Publisher

Springer

Published Date

ISBN 10

3319056093

ISBN 13

9783319056098

Money Laundering Through Art

A Criminal Justice Perspective

By: Fausto Martin De Sanctis

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Money Laundering Through Art

A Criminal Justice Perspective

By: Fausto Martin De Sanctis

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Solve jigsaw puzzle

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Page Count

225

Publisher

Springer Science & Business Media

Published Date

ISBN 10

3319001736

ISBN 13

9783319001739

Churches, Temples, and Financial Crimes

A Judicial Perspective of the Abuse of Faith

By: Fausto Martin De Sanctis

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Churches, Temples, and Financial Crimes

A Judicial Perspective of the Abuse of Faith

By: Fausto Martin De Sanctis

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Solve jigsaw puzzle

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Page Count

163

Publisher

Springer

Published Date

ISBN 10

3319156810

ISBN 13

9783319156811

Technology-Enhanced Methods of Money Laundering

Internet As Criminal Means

By: Fausto Martin De Sanctis

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Technology-Enhanced Methods of Money Laundering

Internet As Criminal Means

By: Fausto Martin De Sanctis

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Solve jigsaw puzzle

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Page Count

181

Publisher

Springer

Published Date

ISBN 10

3030183300

ISBN 13

9783030183301

International Money Laundering Through Real Estate and Agribusiness

A Criminal Justice Perspective from the “Panama Papers”

By: Fausto Martin De Sanctis

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International Money Laundering Through Real Estate and Agribusiness

A Criminal Justice Perspective from the “Panama Papers”

By: Fausto Martin De Sanctis

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Solve jigsaw puzzle

Age

Page Count

151

Publisher

Springer

Published Date

ISBN 10

3319520695

ISBN 13

9783319520698

Book's by Fausto Martin De Sanctis

Money Laundering Through Art

Money Laundering Through Art

Churches, Temples, and Financial Crimes

Churches, Temples, and Financial Crimes

International Money Laundering Through Real Estate and Agribusiness

International Money Laundering Through Real Estate and Agribusiness

Technology-Enhanced Methods of Money Laundering

Technology-Enhanced Methods of Money Laundering

Football, Gambling, and Money Laundering

Football, Gambling, and Money Laundering

Football, Gambling, and Money Laundering

Football, Gambling, and Money Laundering

Money Laundering Through Art

Money Laundering Through Art

Churches, Temples, and Financial Crimes

Churches, Temples, and Financial Crimes

Technology-Enhanced Methods of Money Laundering

Technology-Enhanced Methods of Money Laundering

International Money Laundering Through Real Estate and Agribusiness

International Money Laundering Through Real Estate and Agribusiness

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