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Bücher Englische Bücher Wissen & Bildung Sozialwissenschaft, Recht, Wirtschaft Recht Strafrecht, Strafprozessrecht, Kriminologie Churches, Temples, and Financial Crimes
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Churches, Temples, and Financial Crimes
Fausto Martin De Sanctis (Gebundene Ausgabe, Englisch)
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Beschreibung
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 makes 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 Produkt haben wir gerade leider nicht auf Lager.
Handgeprüfte Gebrauchtware
Bis zu 50 % günstiger als neu
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Technische Daten
Erscheinungsdatum
09.04.2015
Sprache
Englisch
EAN
9783319156804
Herausgeber
Springer International Publishing
Sonderedition
Nein
Autor
Fausto Martin De Sanctis
Seitenanzahl
154
Auflage
2015
Einbandart
Gebundene Ausgabe
Buch Untertitel
A Judicial Perspective of the Abuse of Faith
Schlagwörter
Constitutional protection of religious freedom, Deficiencies in the legal system, Financial crimes within religious institutions, Financial frauds committed on behalf of religion, Legal nature of religious organizations, Misconduct in the managing of churches and temples, Payments through illegal and disguised means, Religious activities and legal repatriation of assets, Taking advantage of religious organizations, Tax Frauds using NGO's and churches and temples
Thema-Inhalt
JKV - Verbrechen und Kriminologie (Kriminalistik)
L - Recht
Höhe
235 mm
Breite
15.5 cm
Transparenz & Sicherheit
Hersteller: Springer, Europaplatz 3, Heidelberg, Deutschland, 69115, ProductSafety@springernature.com, Springer Nature Customer Service Center GmbH
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