Download e-book for kindle: Money Laundering Through Art: A Criminal Justice Perspective by Fausto Martin De Sanctis

By Fausto Martin De Sanctis

ISBN-10: 3319001736

ISBN-13: 9783319001739

This quantity presents a bird’s eye view of novel ways that cash is laundered via unlawful actions related to paintings. Criminals and people excited by unlawful actions have came across the paintings international to be a good and clandestine enviornment during which they could launder cash the world over. regrettably, investigators, prosecutors, judges and regulatory enterprises in so much international locations usually are not outfitted to thoroughly notice, examine and prosecute this sort of criminality. in addition, overseas legislation and treaties regarding the artwork international have many loopholes that could most likely bring about the laundering of huge sums of money.

Addressing this hole within the literature, cash Laundering via paintings: A legal Justice standpoint can function a advisor for teachers, prosecutors, judges, cops and others fascinated with efforts to scale down funds laundering and the financing of terrorism. It offers an outline of tools of cash laundering via paintings, in addition to particular case reports. also, this publication finds why new concepts utilized by criminals were principally overlooked by means of legislation enforcement in lots of countries.

The writer, drawing from his personal adventure with the problem in either Brazil and the USA, makes a case for broader institutional and regulatory development, extending past mere legislation of the artwork marketplace. He concludes with a few concrete suggestions to enhance the struggle opposed to unlawful cash laundering through art.

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INFORME ANNUAL 2011. Unidad de Información Financiera. Buenos Aires: Departamento de Prensa, Ministerio de Justicia y Derechos Humanos/Presidencia de la Nación, 2012, pp. ). 28 2 Civil and Criminal Legislation Regarding Money Laundering II – acquires, receives, trades, negotiates, gives or receives them in guarantee or in bailment, keeps them on deposit, negotiates or transfers them; III – imports or exports goods at a price other than their true value. § 2 The same penalty shall also apply to anyone who: I – makes use – in financial or business dealings – of goods, securities or amounts they know or have reason to know are the proceeds of crime; II – is a member of any group, association or office while aware that its primary or secondary activity involves the commission of crimes as provided herein.

613/98. Belo Horizonte: Del Rey, 2000. BETTIOL, Giuseppe. Direito penal. Tradução brasileira e notas de Paulo José da Costa Júnior e de Alberto Silva Franco. São Paulo: Ed. Revista dos Tribunais, 1976. BINDING, Karl. La culpabilidad en derecho penal. Transl. Manuel Cancio Meliá. Montevidéu, Buenos Aires: B de F, 2009. BITENCOURT, Cezar Roberto. Tratado de direito penal – Parte geral. 1, 17th ed. São Paulo: Saraiva, 2012. 31 Cf. John K. Villa. Banking Crimes: Fraud, Money Laundering and Embezzlement, Vol.

Paris: Dalloz; Armand Colin, 2004. CONTE, Philippe; LARGUIER. Droit pénal des affaires. 11th ed. Paris: Paris: Dalloz; Armand Colin, 2004. CORRÊA, Hudson. Juiz denuncia uso de gado para lavagem de dinheiro. Folha de São Paulo, São Paulo, 07/24/2005. Dinheiro, B7. COSTA, Emílio Carlos Dantas. Crimes do colarinho-branco. Jornal da Tarde. São Paulo, 10/18/1997, p. 2A. COSTA, José de Faria. O branqueamento de capitais (algumas reflexões à luz do direito penal e da política criminal). In CORREIA, Eduardo et al.

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Money Laundering Through Art: A Criminal Justice Perspective by Fausto Martin De Sanctis


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