International Money Laundering Through Real Estate and Agribusiness
-15%
portes grátis
International Money Laundering Through Real Estate and Agribusiness
A Criminal Justice Perspective from the "Panama Papers"
De Sanctis, Fausto Martin
Springer International Publishing AG
07/2018
143
Mole
Inglês
9783319848129
15 a 20 dias
454
Descrição não disponível.
Introduction.- Chapter 1: Money Laundering Through Real Estate.- Chapter 2: Money Laundering Through Agribusiness.- Chapter 3: Money Laundering Typologies Evidenced in the "Panama Papers".- Chapter 4: Efforts to Combat Money Laundering.- Chapter 5: Conclusions.- Chapter 6: Proposals to Improve the War Against Financial Crimes Through Real Estate and Agribusiness.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Money Laundering;Panama Papers;Transnational money laundering;Real Estate money laundering;Agribusiness money laundering;Financial Crimes;Offshore money laundering;Nguema Obiang Case;White Collar Crime;Corruption
Introduction.- Chapter 1: Money Laundering Through Real Estate.- Chapter 2: Money Laundering Through Agribusiness.- Chapter 3: Money Laundering Typologies Evidenced in the "Panama Papers".- Chapter 4: Efforts to Combat Money Laundering.- Chapter 5: Conclusions.- Chapter 6: Proposals to Improve the War Against Financial Crimes Through Real Estate and Agribusiness.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
