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Titlebook: Money Laundering Through Art; A Criminal Justice P Fausto Martin De Sanctis Book 2013 Springer International Publishing Switzerland 2013 Bl

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發(fā)表于 2025-3-21 17:17:42 | 只看該作者 |倒序瀏覽 |閱讀模式
書目名稱Money Laundering Through Art
副標(biāo)題A Criminal Justice P
編輯Fausto Martin De Sanctis
視頻videohttp://file.papertrans.cn/639/638863/638863.mp4
概述Provides an overview of how criminals launder money through the art market?.Serves as a guide for law enforcement, prosecutors, judges, and others.Proposes specific ways to improve the war against mon
圖書封面Titlebook: Money Laundering Through Art; A Criminal Justice P Fausto Martin De Sanctis Book 2013 Springer International Publishing Switzerland 2013 Bl
描述?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.
出版日期Book 2013
關(guān)鍵詞Blackmarket art auctions; International public law and money laundering; Mafia and art; Money launderin
版次1
doihttps://doi.org/10.1007/978-3-319-00173-9
isbn_softcover978-3-319-03313-6
isbn_ebook978-3-319-00173-9
copyrightSpringer International Publishing Switzerland 2013
The information of publication is updating

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沙發(fā)
發(fā)表于 2025-3-21 23:47:30 | 只看該作者
Book 2013g 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.
板凳
發(fā)表于 2025-3-22 02:50:21 | 只看該作者
Fausto Martin De SanctisProvides an overview of how criminals launder money through the art market?.Serves as a guide for law enforcement, prosecutors, judges, and others.Proposes specific ways to improve the war against mon
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978-3-319-03313-6Springer International Publishing Switzerland 2013
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發(fā)表于 2025-3-22 19:50:37 | 只看該作者
others.Proposes specific ways to improve the war against mon?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 agencie
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發(fā)表于 2025-3-23 02:31:59 | 只看該作者
Measuring ATM Traffic Cell-by-Cell: Experiences and Preliminary Findings from BAGNetout network traffic at all protocol levels, but pose new challenges for data analysis and modeling. We present qualitative results from a preliminary exploratory analysis of some of the collected traces that illustrate the behavior of actual ATM traffic at the level of individual ATM cells (e.g., cell delay variation, “fractal” nature).
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rms it, L- glutamate decarboxylase (GAD), and the identification of GABA as a major inhibitory neurotransmitter by others, I felt that my laboratory, largely bio- chemical, was wandering in the wilderness of the complexities of the vertebrate CNS without definitively coming to terms with problems related to G978-1-4757-6742-1978-1-4757-6740-7
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