Churches, Temples, and Financial Crimes: A Judicial Perspective of the Abuse of Faith
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Cham
Springer International Publishing
2015
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| Schlagworte: | |
| Online-Zugang: | UPA01 Volltext Inhaltsverzeichnis Abstract |
| Beschreibung: | 1 Online-Ressource (XIII, 154 p) |
| ISBN: | 9783319156811 |
| DOI: | 10.1007/978-3-319-15681-1 |
Internformat
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Datensatz im Suchindex
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| adam_text | CHURCHES, TEMPLES, AND FINANCIAL CRIMES
/ DE SANCTIS, FAUSTO MARTIN
: 2015
TABLE OF CONTENTS / INHALTSVERZEICHNIS
CHAPTER 1: INTRODUCTION
CHAPTER 2: RELIGIOUS FREEDOM.-CHAPTER 3: RELIGIOUS ORGANIZATIONS AND
THEIR ADMINISTRATION
CHAPTER 4: REGULATIONTOCOMBATFINANCIAL CRIMES COMMITTED WITHIN
RELIGIOUS INSTITUTIONS
CHAPTER 5: INTERNATIONAL RELIGIOUS ACTIVITIES AND LEGAL COOPERATION FOR
REPATRIATION OF ASSETS
CHAPTER 6: PAYMENTS THROUGH ILLEGAL AND DISGUISED MEANS, AND MISUSE OF
CHURCHES, TEMPLES, NGOS, TRUSTS, ASSOCIATIONS AND FOUNDATIONS
CHAPTER 7: PROPOSALS TO IMPROVE THE FIGHT AGAINST FINANCIAL CRIMES
COMMITTED WITHIN TEMPLES AND CHURCHES
CHAPTER 8: CONCLUSIONS
DIESES SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT.
CHURCHES, TEMPLES, AND FINANCIAL CRIMES
/ DE SANCTIS, FAUSTO MARTIN
: 2015
ABSTRACT / INHALTSTEXT
THIS EYE-OPENING VOLUME EXAMINES WAYS IN WHICH RELIGIOUS INSTITUTIONS
CAN BE MISUSED TO MASK ILLEGAL FINANCIAL DEALINGS, AND STEPS LAW
ENFORCEMENT CAN TAKE TO COMBAT THESE CRIMINAL ACTIVITIES. THE CHAPTERS
REVIEW LEGAL RIGHTS AND RESPONSIBILITIES OF CHURCHES AND THE TYPES OF
LOOPHOLES THAT CAN ALLOW UNSCRUPULOUS PRACTICES TO FLOURISH. THIS BOOK
OFFERS LOCAL AND GLOBAL PROPOSALS FOR THE STUDY AND PRACTICE OF
IMPROVING FINANCIAL TRANSPARENCY FOR RELIGIOUS ORGANIZATIONS, AND
ASSESSING AND CURBING MONETARY CRIMES WITHIN THEIR RANKS. A SAMPLING OF
CRIMINAL CASES OF FINANCIAL WRONGDOING BY CHURCHES AND TEMPLES
SPOTLIGHTS THE INGENUITY INVOLVED IN SUCH SCAMS AS WELL AS IN THE
ONGOING FIGHT AGAINST THEM. INCLUDED IN THE COVERAGE:
RELIGIOUS FREEDOM IN THE U.S AND BRAZILIAN CONSTITUTIONAL ORDERS
GOVERNMENT REGULATION OF RELIGIOUS ORGANIZATIONS
CRIMINAL INVESTIGATIONS AND CASES INVOLVING FINANCIAL
CRIMES PRACTICED BY AND THROUGH RELIGIOUS INSTITUTIONS
INTERNATIONAL RELIGIOUS ACTIVITIES AND LEGAL
COOPERATION FOR REPATRIATION OF ASSETS PAYMENTS
THROUGH ILLEGAL AND DISGUISED MEANS, AND THE MISUSE OF CHURCHES,
TEMPLES, AND CHARITABLE ORGANIZATIONS PROPOSALS TO
IMPROVE THE WAR AGAINST FINANCIAL CRIMES WITHIN TEMPLES AND CHURCHES ITS
UNIQUE SUBJECT MATTER AND DEPTH OF INFORMATION MAKE CHURCHES, TEMPLES,
AND FINANCIAL CRIMES DISTINCTLY USEFUL FOR PROFESSIONALS INVOLVED IN
EFFORTS TO CURB THIS FORM OF CRIME, PARTICULARLY LAW ENFORCEMENT
PERSONNEL, PROSECUTORS, AND JUDGES
DIESES SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT.
|
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| discipline | Rechtswissenschaft |
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| spelling | Sanctis, Fausto Martin de Verfasser (DE-588)1037210867 aut Churches, Temples, and Financial Crimes A Judicial Perspective of the Abuse of Faith by Fausto Martin De Sanctis Cham Springer International Publishing 2015 1 Online-Ressource (XIII, 154 p) txt rdacontent c rdamedia cr rdacarrier Social sciences Criminology Social Sciences Criminology & Criminal Justice Popular Science in Law Sozialwissenschaften Erscheint auch als Druckausgabe 978-3-319-15680-4 https://doi.org/10.1007/978-3-319-15681-1 Verlag Volltext Springer Fremddatenuebernahme application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027916818&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Springer Fremddatenuebernahme application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027916818&sequence=000003&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Abstract |
| spellingShingle | Sanctis, Fausto Martin de Churches, Temples, and Financial Crimes A Judicial Perspective of the Abuse of Faith Social sciences Criminology Social Sciences Criminology & Criminal Justice Popular Science in Law Sozialwissenschaften |
| title | Churches, Temples, and Financial Crimes A Judicial Perspective of the Abuse of Faith |
| title_auth | Churches, Temples, and Financial Crimes A Judicial Perspective of the Abuse of Faith |
| title_exact_search | Churches, Temples, and Financial Crimes A Judicial Perspective of the Abuse of Faith |
| title_full | Churches, Temples, and Financial Crimes A Judicial Perspective of the Abuse of Faith by Fausto Martin De Sanctis |
| title_fullStr | Churches, Temples, and Financial Crimes A Judicial Perspective of the Abuse of Faith by Fausto Martin De Sanctis |
| title_full_unstemmed | Churches, Temples, and Financial Crimes A Judicial Perspective of the Abuse of Faith by Fausto Martin De Sanctis |
| title_short | Churches, Temples, and Financial Crimes |
| title_sort | churches temples and financial crimes a judicial perspective of the abuse of faith |
| title_sub | A Judicial Perspective of the Abuse of Faith |
| topic | Social sciences Criminology Social Sciences Criminology & Criminal Justice Popular Science in Law Sozialwissenschaften |
| topic_facet | Social sciences Criminology Social Sciences Criminology & Criminal Justice Popular Science in Law Sozialwissenschaften |
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