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International Money Laundering Through Real Estate and Agribusiness
Language: en
Pages: 143
Authors: Fausto Martin De Sanctis
Categories: Social Science
Type: BOOK - Published: 2017-02-13 - Publisher: Springer

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This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebu
Money Laundering in the Real Estate Sector
Language: en
Pages: 0
Authors: Brigitte Unger
Categories: Money Laundering
Type: BOOK - Published: 2011 - Publisher: Edward Elgar Publishing

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In many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuati
Technology-Enhanced Methods of Money Laundering
Language: en
Pages: 174
Authors: Fausto Martin De Sanctis
Categories: Social Science
Type: BOOK - Published: 2019-06-06 - Publisher: Springer

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This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, paym
Economic Crime
Language: en
Pages: 180
Authors: Mark Button
Categories: Computers
Type: BOOK - Published: 2022-04-24 - Publisher: Routledge

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This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fix
The Handbook of Business and Corruption
Language: en
Pages: 576
Authors: Michael S. Aßländer
Categories: Business & Economics
Type: BOOK - Published: 2017-09-13 - Publisher: Emerald Group Publishing

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The Handbook of Business and Corruption provides an overview of corrupt business practices in general and, more particularly, in different industry sectors, con