Bøker av Fausto Martin De Sanctis

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.

This book examines two types of transnational money laundering: the use of offshores and wire transfers to "invest" in real estate;

This book identifies possible loopholes in existing international legislation for money laundering in sports. It specifically describes proposals to prevent and monitor these illegal gambling activities in soccer.

This volume provides an overview of the ways criminals launder money through art. It features specific case studies and offers a number of concrete recommendations to improve the fight against illegal money laundering via artwork.

Churches, Temples, and Financial Crimes