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Money Laundering Through Art
The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.
A History of Brazilian Economic Thought
This book provides a comprehensive analysis of the evolution of Brazilian economic thought ranging from colonial times through to the early 21st century. It explores the production of ideas on the Brazilian economy through various forms of publication and contemporary thoughts on economic contexts and development policies, all closely reflecting the evolution of economic history. After an editorial introduction, it opens with a discussion of the issue of the historical limits to and circumstances of the production of pure economic theory by Brazilian economists. The proceeding chapters follow the classical periodization of Brazilian economic history, starting with the colonial economy (up un...
Press and Censorship in Brazil
"Complete freedom, nobody enjoys it: we start oppressed by syntax and end up dealing with the Police of Social and Political Order, but, within the narrow limits that grammar and law coerce us, we can still move". This quote of Brazilian writer Graciliano Ramos (in Memoirs of prison, 1953), also illustrates the present moment of Brazilian journalism. Among so many forms of censorship present in our days: the political and ideological (induced by the government's pressure) and the economic (by the strength of the market), we still find the judicial, the one decided precisely by the constitutionally responsible power to watch over its integrity. Yes, the judge's pen is present with the same strength as the stamp of the former and extinct Brazilian Federal Censorship Department, in 1988, with the new Federal Constitution.
Bulletin
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Bulletin
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Before Brasília
PART THREE: Points of Contact and Culture Change -- 8: People of the Holy Spirit: Christians and Their Sacred Spaces -- 9: Shadows in the Night: Women and Gender Relations -- 10: Defenders of the Conquest and Useful Vassals: The Free People of Color -- CONCLUSION: Reflections on Frontiers/Borderlands of Central Brazil -- APPENDIX A: Indigenous Nations of Central Brazil -- APPENDIX B : Censuses -- APPENDIX C: Colonial Churches and Lay Brotherhoods in the Captaincy of Goiás -- Glossary -- Notes -- Bibliography -- Index -- Back Cover
Football, Gambling, and Money Laundering
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 that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how spor...
Senate Documents
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