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Bücher Englische Bücher Wissen & Bildung Sozialwissenschaft, Recht, Wirtschaft Recht Strafrecht, Strafprozessrecht, Kriminologie International Money Laundering Through Real Estate and Agribusiness
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International Money Laundering Through Real Estate and Agribusiness
Fausto Martin De Sanctis (Taschenbuch, Englisch)
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Beschreibung
This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective… tool in the war against international organized crime. As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, better revealed by the so-called “Panama Papers,” is a result of a lack of local cooperation in the investigations, prosecution, and/or extradition of criminals. Governments profit from ill-gotten wealth hosting international criminal enterprises in their own territories, thus providing a fertile ground for illicit practices, closing their eyes to the nexus among false or inappropriate identification, fraudulent records, corruption, and money laundering. If these types of transnational money-laundering are allowed to remain as they are currently treated, the shift in the financial paradigm, from centralized and regulated to decentralized and “unregulated,” would allow for the continuation of some of the most dangerous criminal activity. In this timely book, the author presents arguments that by “following the money,” capital movements involved in transnational money laundering through real estate and agribusiness can be examined, revealed, and understood. 117,69 €
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Technische Daten
Erscheinungsdatum
13.07.2018
Sprache
Englisch
EAN
9783319848129
Herausgeber
Springer International Publishing
Sonderedition
Nein
Autor
Fausto Martin De Sanctis
Seitenanzahl
143
Auflage
Softcover reprint of the original 1st edition 2017
Einbandart
Taschenbuch
Buch Untertitel
A Criminal Justice Perspective from the “Panama Papers”
Schlagwörter
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
Thema-Inhalt
JKV - Verbrechen und Kriminologie (Kriminalistik)
LBBZ - Internationales Öffentliches Recht: Strafrecht
KCL - Internationale Wirtschaft
Höhe
235 mm
Breite
15.5 cm
Transparenz & Sicherheit
Hersteller: Birkhäuser, Europaplatz 3, Heidelberg, Deutschland, 69115, ProductSafety@springernature.com, Springer Nature Customer Service Center GmbH
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