Money Laundering Through Art: A Criminal Justice Perspective

Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Money Laundering Through Art: A Criminal Justice PerspectiveISBN13:9783319033136ISBN10:3319033131Author:De Sanctis, Fausto Martin (Author)Description: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 Binding:Paperback, PaperbackPublisher:SPRINGER NATUREPublication Date:2015-07-09Weight:0.74 lbsDimensions:0.5'' H x 9.21'' L x 6.14'' WNumber of Pages:223Language:English

Price: 129.88 USD

Location: USA

End Time: 2023-11-25T11:29:59.000Z

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