International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the "Panama Papers"

by Fausto Martin De Sanctis

Book Overview

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...

• Format: Paperback
• Language: English
• ISBN: 3319848127
• ISBN13: 9783319848129
• Release Date: July 2018
• Publisher: Springer
• Length: 143 Pages
• Weight: 0.51 lbs.
• Dimensions: 0.3" x 6.1" x 9.2"