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Fausto Martin de Sanctis - International Money Laundering Through Real Estate and Agribusiness - 9783319520681 - V9783319520681
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International Money Laundering Through Real Estate and Agribusiness

€ 138.45
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Description for International Money Laundering Through Real Estate and Agribusiness Hardback. Examining two types of transnational money laundering: the use of offshores and wire transfers to 'invest' in real estate; and agribusiness, difficult to regulate, this book also examines international mechanisms to combat money-laundering; whether these efforts have been successful; and whether multilateral instruments are an effective tool. Num Pages: 143 pages, 2 colour illustrations, 2 colour tables, biography. BIC Classification: KCLF; LBBZ. Category: (P) Professional & Vocational. Dimension: 235 x 155. Weight in Grams: 409.

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 ... Read more


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Product Details

Format
Hardback
Publication date
2017
Publisher
Springer International Publishing AG Switzerland
Number of pages
143
Condition
New
Number of Pages
143
Place of Publication
Cham, Switzerland
ISBN
9783319520681
SKU
V9783319520681
Shipping Time
Usually ships in 15 to 20 working days
Ref
99-15

About Fausto Martin de Sanctis
Fausto Martin De Sanctis holds a Doctorate in Criminal Law from the University of São Paulo’s School of Law (USP) and an advanced degree in Civil Procedure from the Federal University of Brasilia (UnB) in Brazil. He was a Public Defender in São Paulo from 1989-1990, and a State Court Judge, also in São Paulo, from 1990-1991, until he was ... Read more

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