Sökt på: Böcker av Fausto Martin De Sanctis
totalt 12 träffar
Football, Gambling, and Money Laundering
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 …
Technology-Enhanced Methods of Money Laundering
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, …
International Money Laundering Through Real Estate and Agribusiness
This book examines two types of transnational money laundering: the use of offshores and wire transfers to "e;invest"e; in real estate; and agribusiness, a nebulous …
International Money Laundering Through Real Estate and Agribusiness
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 …
Money Laundering Through Art
?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 …
Churches, Temples, and Financial Crimes
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 …
International Money Laundering Through Real Estate and Agribusiness
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 …
Money Laundering Through Art
?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 …
Football, Gambling, and Money Laundering
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 …
Churches, Temples, and Financial Crimes
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 …
Technology-Enhanced Methods of Money Laundering
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, …
Churches, Temples, and Financial Crimes
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 …