Coverart for item
The Resource Churches, temples, and financial crimes : a judicial perspective of the abuse of faith, Fausto Martin de Sanctis

Churches, temples, and financial crimes : a judicial perspective of the abuse of faith, Fausto Martin de Sanctis

Label
Churches, temples, and financial crimes : a judicial perspective of the abuse of faith
Title
Churches, temples, and financial crimes
Title remainder
a judicial perspective of the abuse of faith
Statement of responsibility
Fausto Martin de Sanctis
Creator
Subject
Language
eng
Summary
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 them. Included in the coverage: · Religious freedom in the U.S and Brazilian constitutional orders · Government regulation of religious organizations · Criminal investigations and cases involving financial crimes practiced by and through religious institutions · International religious activities and legal cooperation for repatriation of assets · Payments through illegal and disguised means, and the misuse of churches, temples, and charitable organizations · Proposals to improve the war against financial crimes within temples and churches Its unique subject matter and depth of information make Churches, Temples, and Financial Crimes distinctly useful for professionals involved in efforts to curb this form of crime, particularly law enforcement personnel, prosecutors, and judges
Cataloging source
OHX
http://library.link/vocab/creatorName
De Sanctis, Fausto Martin
Index
index present
LC call number
  • HV6768
  • HV6768
LC item number
  • .D399 2015
  • .C48 2015
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/subjectName
  • Commercial crimes
  • Religious institutions
  • Commercial crimes
  • Religious institutions
Label
Churches, temples, and financial crimes : a judicial perspective of the abuse of faith, Fausto Martin de Sanctis
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
txt
Content type MARC source
rdacontent.
Contents
Chapter 1: Introduction -- Chapter 2: Religious freedom.- Chapter 3: Religious organizations and their administration -- Chapter 4: Regulation to combat financial crimes committed within religious institutions -- Chapter 5: International Religious Activities and Legal Cooperation for Repatriation of Assets -- Chapter 6: Payments through Illegal and Disguised Means, and Misuse of Churches, Temples, NGOs, Trusts, Associations and Foundations -- Chapter 7: Proposals to Improve the Fight Against Financial Crimes Committed Within Temples and Churches -- Chapter 8: Conclusions
Control code
908021260
Dimensions
25 cm
Extent
xiii, 154 pages
Isbn
9783319156804
Media category
unmediated
Media MARC source
rdamedia.
Media type code
n
Other control number
9783319156804
System control number
(OCoLC)908021260
Label
Churches, temples, and financial crimes : a judicial perspective of the abuse of faith, Fausto Martin de Sanctis
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
txt
Content type MARC source
rdacontent.
Contents
Chapter 1: Introduction -- Chapter 2: Religious freedom.- Chapter 3: Religious organizations and their administration -- Chapter 4: Regulation to combat financial crimes committed within religious institutions -- Chapter 5: International Religious Activities and Legal Cooperation for Repatriation of Assets -- Chapter 6: Payments through Illegal and Disguised Means, and Misuse of Churches, Temples, NGOs, Trusts, Associations and Foundations -- Chapter 7: Proposals to Improve the Fight Against Financial Crimes Committed Within Temples and Churches -- Chapter 8: Conclusions
Control code
908021260
Dimensions
25 cm
Extent
xiii, 154 pages
Isbn
9783319156804
Media category
unmediated
Media MARC source
rdamedia.
Media type code
n
Other control number
9783319156804
System control number
(OCoLC)908021260

Library Locations

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      1020 Lowry Street, Columbia, MO, 65201, US
      38.944491 -92.326012
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