Fausto Martin De Sanctis
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Fausto Martin De Sanctis
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Boeken van Fausto Martin De Sanctis
Fausto Martin De Sanctis
International Money Laundering Through Real Estate and Agribusiness
This book examines two types of transnational money laundering: the use of offshores and wire transfers to "invest" in real estate;
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Fausto Martin De Sanctis
Money Laundering Through Art
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.
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Fausto Martin De Sanctis
Football, Gambling, and Money Laundering
This book identifies possible loopholes in existing international legislation for money laundering in sports. It specifically describes proposals to prevent and monitor these illegal gambling activities in soccer.
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