International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the "Panama Papers"
Saved in:
| Main Author: | |
|---|---|
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Cham
Springer
[2017]
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| Subjects: | |
| Online Access: | BTU01 UBR01 UBW01 UER01 Volltext Inhaltsverzeichnis |
| Physical Description: | 1 Online-Ressource (XIV, 143 p. 2 illus. in color) |
| ISBN: | 9783319520698 |
| DOI: | 10.1007/978-3-319-52069-8 |
Staff View
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Record in the Search Index
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| adam_text | Titel: International Money Laundering Through Real Estate and Agribusiness
Autor: De Sanctis, Fausto Martin
Jahr: 2017
Contents
1 Money Laundering Through Real Estate 1
1.1 The Nguema Obiang Cases 1
1.2 New York Real Estate 16
Bibliography 22
2 Money Laundering Through Agribusiness 25
Bibliography 28
3 Money Laundering Typologies Evidenced
in the Panama Papers 31
3.1 Offshore Companies and Concealing the Beneficial Owner 33
3.1.1 Remittance Companies and Black Market
Moneychangers 65
3.1.2 NGOs and Trusts 74
Bibliography 79
4 Efforts to Combat Money Laundering 85
4.1 Property Confiscation 89
4.2 International Legal Cooperation 93
4.3 Asset Repatriation 105
Bibliography 111
5 Conclusions 113
Bibliography 121
6 Proposais to Improve the War Against Money Laundering
Through Real Estate and Agribusiness 123
6.1 An International Perspective 123
6.1.1 Financial Action Task Force (FATF) 124
6.1.2 Tax Hävens, Offshore Accounts, and Trusts 125
6.1.3 International Legal Cooperation and Repatriation 127
vi i
viii Contents
6.2 A National Perspective 129
6.2.1 Freezing, Seizing, Confiscating, and Repatriating
Assets 129
6.2.2 Regulatory Agencies 130
6.2.3 Payments, Remittances, and Financial Institutions 130
6.2.4 Offshore Accounts and Trusts 132
6.2.5 NPOs and Foundations 133
6.2.6 Money Laundering Laws: Reports, Rural Activity,
and Lawyers 134
6.2.7 Law Enforcement Agencies and Financial Intelligence
Units (FIUs) 136
6.2.8 Investigating and Prosecuting Tax Fraud 138
6.2.9 Real Estate Brokers and Joint Owners 139
Bibliography 140
Index 143
|
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| id | DE-604.BV044206685 |
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| isbn | 9783319520698 |
| language | English |
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| spelling | Sanctis, Fausto Martin de Verfasser (DE-588)1037210867 aut International Money Laundering Through Real Estate and Agribusiness A Criminal Justice Perspective from the "Panama Papers" Fausto Martin De Sanctis Cham Springer [2017] 1 Online-Ressource (XIV, 143 p. 2 illus. in color) txt rdacontent c rdamedia cr rdacarrier International criminal law Criminology and Criminal Justice Criminology and Criminal Justice, general International Criminal Law International Finance Erscheint auch als Druck-Ausgabe 978-3-319-52068-1 https://doi.org/10.1007/978-3-319-52069-8 Verlag URL des Erstveröffentlichers Volltext HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029613079&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Sanctis, Fausto Martin de International Money Laundering Through Real Estate and Agribusiness A Criminal Justice Perspective from the "Panama Papers" International criminal law Criminology and Criminal Justice Criminology and Criminal Justice, general International Criminal Law International Finance |
| title | International Money Laundering Through Real Estate and Agribusiness A Criminal Justice Perspective from the "Panama Papers" |
| title_auth | International Money Laundering Through Real Estate and Agribusiness A Criminal Justice Perspective from the "Panama Papers" |
| title_exact_search | International Money Laundering Through Real Estate and Agribusiness A Criminal Justice Perspective from the "Panama Papers" |
| title_full | International Money Laundering Through Real Estate and Agribusiness A Criminal Justice Perspective from the "Panama Papers" Fausto Martin De Sanctis |
| title_fullStr | International Money Laundering Through Real Estate and Agribusiness A Criminal Justice Perspective from the "Panama Papers" Fausto Martin De Sanctis |
| title_full_unstemmed | International Money Laundering Through Real Estate and Agribusiness A Criminal Justice Perspective from the "Panama Papers" Fausto Martin De Sanctis |
| title_short | International Money Laundering Through Real Estate and Agribusiness |
| title_sort | international money laundering through real estate and agribusiness a criminal justice perspective from the panama papers |
| title_sub | A Criminal Justice Perspective from the "Panama Papers" |
| topic | International criminal law Criminology and Criminal Justice Criminology and Criminal Justice, general International Criminal Law International Finance |
| topic_facet | International criminal law Criminology and Criminal Justice Criminology and Criminal Justice, general International Criminal Law International Finance |
| url | https://doi.org/10.1007/978-3-319-52069-8 http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029613079&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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