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O Panorama
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International Money Laundering Through Real Estate and Agribusiness
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 i...
Churches, Temples, and Financial Crimes
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 ...
Brazil
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Estudos contemporâneos em Direito
Essa obra possui um viés duplo que trabalha eixos sobre o arquétipo da sustentabilidade contemporânea. Englobando, portanto, os desafios provenientes do desenvolvimento econômico e social sob o manto da sustentabilidade, bem como aborda questões provenientes dos anseios democráticos fundados numa perspectiva participativa e plural.
O Patriota
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