International Money Laundering through Real Estate and Agribusiness
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International Money Laundering Through Real Estate and Agribusiness
Fausto Martin De Sanctis
Statt Fr. 176.90 19
Fr. 130.00
Strafprozessrecht
Friedrich-Christian Schroeder, Torsten Verrel
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Strafrechtliche Verantwortlichkeit in Unternehmen
John Christian Dous
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Lágrimas atrás das grades: mulheres envolvidas com tráfico de drogas
Gabriela Jacinto Barbosa
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Die strafrechtliche Revision im Assessorexamen
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Die sportethische und strafrechtliche Bedeutung des Dopings
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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 who can profit from the use the proceeds of international criminal enterprise to maintain ill-gotten wealth, have provided fertile ground for this growth, through a nexus of money laundering, corruption, financial crimes,false documents, identities, and business records.
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.
Judge De Sanctis was selected to handle a specialized federal court created in Brazil to exclusively hear complex cases involving financial crimes and money laundering offenses. He is a world known expert on this topic and has been invited to participate in programs and conferences both in Brazil as well as internationally.
From April 2 to September 28, 2012, Judge De Sanctis was a fellow at Federal Judicial Center in Washington, DC.
- Autor: Fausto Martin De Sanctis
- 1st ed. 2017, 160 Seiten, Masse: 16,4 x 24,2 cm, Gebunden, Englisch
- Verlag: Springer, Berlin
- ISBN-10: 3319520687
- ISBN-13: 9783319520681
- Erscheinungsdatum: 20.02.2017
Strafprozessrecht
Friedrich-Christian Schroeder, Torsten Verrel
Fr. 34.90
Strafrechtliche Verantwortlichkeit in Unternehmen
John Christian Dous
Fr. 89.90
Fr. 170.90
Lágrimas atrás das grades: mulheres envolvidas com tráfico de drogas
Gabriela Jacinto Barbosa
Fr. 38.90
Os Psicopatas: a necessidade de um sistema prisional diferenciado
Rodrigo Costa, Gabriela Gabi de Souza, Willian Samsel
Fr. 45.00
Assessing Judicial Reforms in Developing Countries
Juan Carlos Oyanedel
Fr. 160.90
Lichnost' zhenshhiny-prestupnicy kak sub#ekta ugolovnoj otvetstvennosti
Svetlana Kuznecova
Fr. 54.90
Die strafrechtliche Revision im Assessorexamen
Sebastian Sobota, Tobias Wipplinger
Fr. 16.90
Die sportethische und strafrechtliche Bedeutung des Dopings
Gundula Momsen-Pflanz
Fr. 99.90
Person, Subjekt, Bürger.
Michael Pawlik
Fr. 69.90
Prison Ministry that brings healing restoration and forgiveness
Dannyboy Pieterse
Fr. 62.00
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