Money Laundering Through Art A Criminal Justice Perspective
This volume provides a bird’s eye view of novel ways in which money is laundered through illegal activities involving art. Criminals and those involved in illegal activities have discovered the art world to be an effective and clandestine arena through wh
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Money Laundering Through Art A Criminal Justice Perspective
Money Laundering Through Art
Fausto Martin De Sanctis
Money Laundering Through Art A Criminal Justice Perspective
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Fausto Martin De Sanctis São Paulo Brazil
ISBN 978-3-319-00172-2 ISBN 978-3-319-00173-9 (eBook) DOI 10.1007/978-3-319-00173-9 Springer Cham Heidelberg New York Dordrecht London Library of Congress Control Number: 2013934727 © Springer International Publishing Switzerland 2013 This work is subject to copyright. All rights are reserved by the Publisher, whether the whole or part of the material is concerned, specifically the rights of translation, reprinting, reuse of illustrations, recitation, broadcasting, reproduction on microfilms or in any other physical way, and transmission or information storage and retrieval, electronic adaptation, computer software, or by similar or dissimilar methodology now known or hereafter developed. Exempted from this legal reservation are brief excerpts in connection with reviews or scholarly analysis or material supplied specifically for the purpose of being entered and executed on a computer system, for exclusive use by the purchaser of the work. Duplication of this publication or parts thereof is permitted only under the provisions of the Copyright Law of the Publisher’s location, in its current version, and permission for use must always be obtained from Springer. Permissions for use may be obtained through RightsLink at the Copyright Clearance Center. Violations are liable to prosecution under the respective Copyright Law. The use of general descriptive names, registered names, trademarks, service marks, etc. in this publication does not imply, even in the absence of a specific statement, that such names are exempt from the relevant protective laws and regulations and therefore free for general use. While the advice and information in this book are believed to be true and accurate at the date of publication, neither the authors nor the editors nor the publisher can accept any legal responsibility for any errors or omissions that may be made. The publisher makes no warranty, express or implied, with respect to the material contained herein. Printed on acid-free paper Springer is part of Springer Science+Business Media (www.springer.com)
About the Author
Fausto Martin De Sanctis holds a Doctorate in Criminal Law from the University of São Paulo’s School of Law (USP) and an advanced degree in Civil Procedure from the Federal University of Brasilia (UnB) in Brazil. He was a Public Defender in São Paulo from 1989 to 1990, and a State Court Judge, also in São Paulo, from 1990 to 1991, until being appointed to the Federal Courts. He is currently a Federal Appellate Judge in Brazil’s Federal Court for Region 3, with jurisdiction over the states of São Paulo and Mato Grosso do Sul. Judge De Sanctis was selected to handle a specialized federal court created in Brazil to exclusively hear complex cases involving financial crimes and money laundering offenses. He is a world known expert on this topic and
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