Money Laundering Through Art: A Criminal Justice Perspective

by Fausto Martin De Sanctis

Book Overview

​The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can...

• Format: Paperback
• Language: English
• ISBN: 3319033131
• ISBN13: 9783319033136
• Release Date: July 2015
• Publisher: Springer
• Length: 223 Pages
• Weight: 0.74 lbs.
• Dimensions: 0.5" x 6.1" x 9.2"