Churches, Temples, and Financial Crimes

Churches, Temples, and Financial Crimes PDF

Author: Fausto Martin De Sanctis

Publisher:

Published: 2015

Total Pages:

ISBN-13: 9783319156828

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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.

Churches, Temples, and Financial Crimes

Churches, Temples, and Financial Crimes PDF

Author: Fausto Martin De Sanctis

Publisher: Springer

Published: 2015-03-28

Total Pages: 163

ISBN-13: 3319156810

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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 makes 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.

The Handbook of Business and Corruption

The Handbook of Business and Corruption PDF

Author: Michael S. Aßländer

Publisher: Emerald Group Publishing

Published: 2017-09-13

Total Pages: 576

ISBN-13: 1787148971

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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, considering such practices from an ethical perspective.

Keeping Religious Institutions Secure

Keeping Religious Institutions Secure PDF

Author: Jennie-Leigh McLamb

Publisher: Butterworth-Heinemann

Published: 2015-04-13

Total Pages: 217

ISBN-13: 0128014881

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Keeping Religious Institutions Secure explores the unique vulnerabilities that churches, synagogues, and mosques face in regards to security, making them attractive to criminals who see them as easy targets. The text illustrates why all places of worship should think about security and the types of breaches that can drive people away. The book focuses on the most frequent security concerns experienced by houses of worship, including embezzlement, vandalism, assault, hate crime, and in rare cases, an active shooter—and how to help prevent them from occurring. Beginning with an overview of the basic security concepts and principles that can enhance the security of any religious facility, it then delves deeply into the particular security concerns of houses of worship, including the use of volunteers, protecting religious leaders, ensuring safety for children and teens, interacting with local law enforcement, handling the media, and much more. Covers security best practices that are adaptable to any type of religious institution. Addresses the key security measures—physical, electronic, environmental, and procedural—for protecting people and facilities. Includes guidance on identifying threats and vulnerabilities and instituting countermeasures for deterring crime and violence.

International Money Laundering Through Real Estate and Agribusiness

International Money Laundering Through Real Estate and Agribusiness PDF

Author: Fausto Martin De Sanctis

Publisher: Springer

Published: 2017-02-13

Total Pages: 151

ISBN-13: 3319520695

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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 nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective tool in the war against international organized crime. As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, better revealed by the so-called “Panama Papers,” is a result of a lack of local cooperation in the investigations, prosecution, and/or extradition of criminals. Governments profit from ill-gotten wealth hosting international criminal enterprises in their own territories, thus providing a fertile ground for illicit practices, closing their eyes to the nexus among false or inappropriate identification, fraudulent records, corruption, and money laundering. If these types of transnational money-laundering are allowed to remain as they are currently treated, the shift in the financial paradigm, from centralized and regulated to decentralized and “unregulated,” would allow for the continuation of some of the most dangerous criminal activity. In this timely book, the author presents arguments that by “following the money,” capital movements involved in transnational money laundering through real estate and agribusiness can be examined, revealed, and understood.

Technology-Enhanced Methods of Money Laundering

Technology-Enhanced Methods of Money Laundering PDF

Author: Fausto Martin De Sanctis

Publisher: Springer

Published: 2019-06-06

Total Pages: 174

ISBN-13: 3030183300

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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, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.

Illicit Financial Flows from South Africa

Illicit Financial Flows from South Africa PDF

Author: Serges Djoyou Kamga

Publisher: Routledge

Published: 2021-09-21

Total Pages: 196

ISBN-13: 1000434524

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This book examines the detrimental impact of illicit financial flows on South Africa’s development, political economy, and transformation in the 21st century. Over the years, illicit financial flows have led to the systematic looting and channelling away of South African resources, yet they are rarely studied by researchers looking to explain the country’s underdevelopment and political economy. This book looks across sectors, showing that illicit financial flows cut across all the key pillars of development, frustrating the betterment of peoples’ lives in South Africa. Investigating the problem from a decolonial perspective, the book delves deep into the catastrophic impacts of illicit financial flows for people and the economy, discusses how the problem is being combatted, and ultimately suggests solutions for rebuilding social trust between people and the state. Making an important contribution to the decolonial debate, as well as to discussions of South Africa’s political economy, this book will be of interest to researchers across African studies, global development, political science, law and corruption studies.

Merchants in the Temple

Merchants in the Temple PDF

Author: Gianluigi Nuzzi

Publisher: Henry Holt and Company

Published: 2015-11-10

Total Pages: 240

ISBN-13: 1627798641

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From a bestselling author with unprecedented access to Pope Francis, an investigative look at the recent financial scandals at the highest levels of the Vatican A veritable war is waging in the Church: on one side, there is Pope Francis’s strong message for one church of the poor and all; on the other, there is the old Curia with its endless enemies, and the old and new lobbies struggling to preserve their not-so-Christian privileges. The old guard do not back down, they are ready to use all means necessary to stay in control and continue the immoral way they conduct their business. They resist reforms sought by Pope Francis and seek to delegitimize their opponents, to isolate those who want to eliminate corruption. It’s a war that will determine the future of the church. And if he loses the battle against secular interests and blackmail, Pope Francis could resign, much like his predecessor. Based on confidential information—including top secret documents from inside the Vatican, and actual transcripts of Pope Francis’s admonishments to the papal court about the lack of financial oversight and responsibility—Merchants in the Temple illustrates all the undercover work conducted by the Pope since his election and shows the reader who his real enemies are. It reveals the instruments Francis is using to reform the Vatican and rid it, once and for all, of the overwhelming corruption traditionally encrusted in the Roman Catholic Church. Merchants in the Temple is a startling book that will shock every reader. It’s a story worthy of a Dan Brown novel, with its electrifying details of the trickery and scheming against the papacy—except that it is real.

Research Handbook on International Financial Crime

Research Handbook on International Financial Crime PDF

Author: Barry Rider

Publisher: Edward Elgar Publishing

Published: 2015-11-27

Total Pages: 851

ISBN-13: 178347579X

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A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

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