Churches, Temples, and Financial Crimes: A Judicial Perspective of the Abuse of Faith

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...

Full description

Saved in:  
Bibliographic Details
Main Author: Sanctis, Fausto Martin de (Author)
Format: Electronic Book
Language:English
Subito Delivery Service: Order now.
Check availability: HBZ Gateway
WorldCat: WorldCat
Fernleihe:Fernleihe für die Fachinformationsdienste
Published: Cham Springer 2015
In:Year: 2015
Series/Journal:SpringerLink Bücher
Springer eBook Collection Humanities, Social Sciences and Law
Standardized Subjects / Keyword chains:B Religious institution / Economic criminality
Further subjects:B Social Sciences
B Criminology
Online Access: Cover
Table of Contents
Blurb
Volltext (lizenzpflichtig)
Parallel Edition:Electronic

MARC

LEADER 00000cam a22000002 4500
001 1655906089
003 DE-627
005 20240707013651.0
007 cr uuu---uuuuu
008 150410s2015 gw |||||o 00| ||eng c
020 |a 9783319156811  |9 978-3-319-15681-1 
024 7 |a 10.1007/978-3-319-15681-1  |2 doi 
035 |a (DE-627)1655906089 
035 |a (DE-576)429156928 
035 |a (DE-599)BSZ429156928 
035 |a (OCoLC)908611403 
035 |a (DE-He213)978-3-319-15681-1 
040 |a DE-627  |b ger  |c DE-627  |e rakwb 
041 |a eng 
044 |c XA-DE 
050 0 |a HV6001-7220.5 
072 7 |a JKV  |2 bicssc 
072 7 |a SOC004000  |2 bisacsh 
084 |a 0  |2 ssgn 
100 1 |0 (DE-588)1037210867  |0 (DE-627)755273095  |0 (DE-576)386860998  |4 aut  |a Sanctis, Fausto Martin de 
109 |a Sanctis, Fausto Martin de  |a De Sanctis, Fausto Martin  |a Martin De Sanctis, Fausto 
245 1 0 |a Churches, Temples, and Financial Crimes  |b A Judicial Perspective of the Abuse of Faith  |c by Fausto Martin De Sanctis 
264 1 |a Cham  |b Springer  |c 2015 
300 |a Online-Ressource (XIII, 154 p, online resource) 
336 |a Text  |b txt  |2 rdacontent 
337 |a Computermedien  |b c  |2 rdamedia 
338 |a Online-Ressource  |b cr  |2 rdacarrier 
490 0 |a SpringerLink  |a Bücher 
490 0 |a Springer eBook Collection  |a Humanities, Social Sciences and Law 
520 |a 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 
650 0 |a Social Sciences 
650 0 |a Criminology 
650 0 |a Social Sciences 
689 0 0 |d s  |0 (DE-588)4347045-2  |0 (DE-627)156889315  |0 (DE-576)211388041  |2 gnd  |a Religiöse Einrichtung 
689 0 1 |d s  |0 (DE-588)4066464-8  |0 (DE-627)106113437  |0 (DE-576)209164719  |2 gnd  |a Wirtschaftskriminalität 
689 0 |5 DE-101 
689 1 0 |d s  |0 (DE-588)4347045-2  |0 (DE-627)156889315  |0 (DE-576)211388041  |2 gnd  |a Religiöse Einrichtung 
689 1 1 |d s  |0 (DE-588)4066464-8  |0 (DE-627)106113437  |0 (DE-576)209164719  |2 gnd  |a Wirtschaftskriminalität 
689 1 |5 (DE-627) 
776 1 |z 9783319156804 
776 0 8 |i Erscheint auch als  |n Druck-Ausgabe  |a Sanctis, Fausto Martin de  |t Churches, temples, and financial crimes  |d Cham : Springer, 2015  |h XIII, 154 S.  |w (DE-627)1614280339  |w (DE-576)429214219  |z 3319156802  |z 9783319156804  |k Electronic 
856 4 0 |u https://doi.org/10.1007/978-3-319-15681-1  |x Verlag  |z lizenzpflichtig  |3 Volltext 
856 4 2 |u https://swbplus.bsz-bw.de/bsz429156928cov.jpg  |m V:DE-576  |m X:springer  |q image/jpeg  |v 20150618172811  |3 Cover 
856 4 2 |u https://swbplus.bsz-bw.de/bsz429214219inh.htm  |m V:DE-576;B:DE-21  |q application/pdf  |v 20150601144346  |3 Inhaltsverzeichnis 
856 4 2 |u https://swbplus.bsz-bw.de/bsz429214219kla.htm  |m V:DE-576;B:DE-21  |q application/pdf  |v 20150601144346  |3 Klappentext 
889 |w (DE-627)821583840 
912 |a ZDB-2-SHU  |b 2015 
951 |a BO 
ELC |a 1 
ORI |a SA-MARC-ixtheo_oa001.raw 
REL |a 1 
STA 0 0 |a Economic criminality,White-collar crime,Religious institution 
STB 0 0 |a Criminalité économique,Institution religieuse 
STC 0 0 |a Criminalidad económica,Institución religiosa 
STD 0 0 |a Criminalità economica,Istituzione religiosa 
STE 0 0 |a 宗教机构,经济犯罪 
STF 0 0 |a 宗教機構,經濟犯罪 
STG 0 0 |a Criminalidade econômica,Instituição religiosa 
STH 0 0 |a Религиозное учреждение,Экономическая преступность 
STI 0 0 |a Θρησκευτικό ίδρυμα,Οικονομική εγκληματικότητα 
SUB |a REL 
SYG 0 0 |a Religiöse Institution , White-collar crime , Religiöse Institution , White-collar crime 

Similar Items

more