8 Ergebnisse.

This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecu...

Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different.Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial...

This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority.Although powered by modern tools, investigators, prosecut...

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 organize...

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...

This volume provides a bird’s eye view of novel ways in which money is laundered through illegal activities involving art. Criminals and those involved in illegal activities have discovered the art world to be an effective and clandestine arena through which they can launder money internationally. Unfortunately, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and p...

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 organize...

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...