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Money Laundering Through Art: A Criminal Justice Perspective
Fausto Martin de Sanctis
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Description for Money Laundering Through Art: A Criminal Justice Perspective
Hardcover. This volume provides an overview of the ways criminals launder money through art. It features specific case studies and offers a number of concrete recommendations to improve the fight against illegal money laundering via artwork. Num Pages: 223 pages, biography. BIC Classification: JKVK. Category: (P) Professional & Vocational. Dimension: 242 x 158 x 18. Weight in Grams: 498.
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 ... Read more
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 ... Read more
Product Details
Format
Hardback
Publication date
2013
Publisher
Springer
Number of pages
180
Condition
New
Number of Pages
223
Place of Publication
Cham, Switzerland
ISBN
9783319001722
SKU
V9783319001722
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 and 1991. He ... Read more
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