Money Laundering Through Art

Name: Money Laundering Through Art
Brand: Springer International Publishing AG
SKU: 9783319001722
Price: 130.03 EUR
Availability: InStock

A Criminal Justice Perspective

Автор: Fausto Martin De Sanctis

Език:

Корици: С твърди корици

Издател: Springer International Publishing AG

Наличност: Външен склад

Изпращаме след 10-13 дни

130.03 € 254.31 лв

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

Информация за книгата

Автор

Fausto Martin De Sanctis

Език

Английски език

Корици

Книга - С твърди корици

Издадена

2013

страници

223

EAN

9783319001722

ISBN

3319001728

Enbook ID

01468818

Издател

Springer International Publishing AG

Теглоt

512

Размери

158 x 242 x 18

Пълно описание

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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Money Laundering Through Art

A Criminal Justice Perspective

Информация за книгата

Пълно описание

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