Churches Temples And Financial Crimes

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Churches, Temples, and Financial Crimes

Author : Fausto Martin De Sanctis
Publisher :
ISBN 13 : 9783319156828
Total Pages : pages
Book Rating : 4.1/5 (568 download)

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Book Synopsis Churches, Temples, and Financial Crimes by : Fausto Martin De Sanctis

Download or read book Churches, Temples, and Financial Crimes written by Fausto Martin De Sanctis and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3319156810
Total Pages : 163 pages
Book Rating : 4.3/5 (191 download)

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Book Synopsis Churches, Temples, and Financial Crimes by : Fausto Martin De Sanctis

Download or read book Churches, Temples, and Financial Crimes written by Fausto Martin De Sanctis and published by Springer. This book was released on 2015-03-28 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Keeping Religious Institutions Secure

Author : Jennie-Leigh McLamb
Publisher : Butterworth-Heinemann
ISBN 13 : 0128014881
Total Pages : 210 pages
Book Rating : 4.1/5 (28 download)

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Book Synopsis Keeping Religious Institutions Secure by : Jennie-Leigh McLamb

Download or read book Keeping Religious Institutions Secure written by Jennie-Leigh McLamb and published by Butterworth-Heinemann. This book was released on 2015-04-13 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

The Handbook of Business and Corruption

Author : Michael S. Aßländer
Publisher : Emerald Group Publishing
ISBN 13 : 1787148971
Total Pages : 576 pages
Book Rating : 4.7/5 (871 download)

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Book Synopsis The Handbook of Business and Corruption by : Michael S. Aßländer

Download or read book The Handbook of Business and Corruption written by Michael S. Aßländer and published by Emerald Group Publishing. This book was released on 2017-09-13 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

International Money Laundering Through Real Estate and Agribusiness

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3319520695
Total Pages : 143 pages
Book Rating : 4.3/5 (195 download)

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Book Synopsis International Money Laundering Through Real Estate and Agribusiness by : Fausto Martin De Sanctis

Download or read book International Money Laundering Through Real Estate and Agribusiness written by Fausto Martin De Sanctis and published by Springer. This book was released on 2017-02-13 with total page 143 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3030183300
Total Pages : 174 pages
Book Rating : 4.0/5 (31 download)

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Book Synopsis Technology-Enhanced Methods of Money Laundering by : Fausto Martin De Sanctis

Download or read book Technology-Enhanced Methods of Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2019-06-06 with total page 174 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author : Serges Djoyou Kamga
Publisher : Routledge
ISBN 13 : 1000434524
Total Pages : 196 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Illicit Financial Flows from South Africa by : Serges Djoyou Kamga

Download or read book Illicit Financial Flows from South Africa written by Serges Djoyou Kamga and published by Routledge. This book was released on 2021-09-21 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author : Gianluigi Nuzzi
Publisher : Henry Holt and Company
ISBN 13 : 1627798641
Total Pages : 240 pages
Book Rating : 4.6/5 (277 download)

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Book Synopsis Merchants in the Temple by : Gianluigi Nuzzi

Download or read book Merchants in the Temple written by Gianluigi Nuzzi and published by Henry Holt and Company. This book was released on 2015-11-10 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Faith-Based Fraud

Author : Warren Cole Smith
Publisher : WildBlue Press
ISBN 13 : 195222554X
Total Pages : 300 pages
Book Rating : 4.9/5 (522 download)

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Book Synopsis Faith-Based Fraud by : Warren Cole Smith

Download or read book Faith-Based Fraud written by Warren Cole Smith and published by WildBlue Press. This book was released on 2021-05-04 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: A leader of Ministry Watch examines how cases of abuse and financial corruption have hurt the church—and how to bring back integrity. We live in a secular, skeptical, and cynical age. Many Americans have lost faith in institutions—including the church. Although the vast majority of Christian leaders serve faithfully, examples of financial fraud, greed, sexual and emotional abuse, and other systemic problems are almost everyday occurrences. And a watching world has a right to ask even those who are faithful ministers of the Gospel: “If you knew this was happening, why didn’t you say something?” Whether or not honest and above-board Christian leadership like it, in the eyes of the world, our silence makes us complicit. That’s why this vital book takes a clear-eyed look at scandals in the church—from Jim and Tammy Bakker’s PTL Network to Mark Driscoll, Todd Bentley, David Jeremiah, and Bill Hybels. It is an answer to those who say that the silence of Christian leadership is approval. And although this book is sometimes tough on the church and its leaders, its purpose is not to tear down the evangelical church, but to restore it to its rightful place of influence in the culture and in the lives of people who desperately need its message of grace and truth. “Explains why shining sunlight on churches and ministries in America is important.” —Paul Glader, Director of the McCandlish Phillips Journalism Institute, The King’s College

Research Handbook on International Financial Crime

Author : Barry Rider
Publisher : Edward Elgar Publishing
ISBN 13 : 178347579X
Total Pages : 864 pages
Book Rating : 4.7/5 (834 download)

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Book Synopsis Research Handbook on International Financial Crime by : Barry Rider

Download or read book Research Handbook on International Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2015-11-27 with total page 864 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Library of Congress Subject Headings

Author : Library of Congress
Publisher :
ISBN 13 :
Total Pages : 1670 pages
Book Rating : 4.:/5 (3 download)

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Book Synopsis Library of Congress Subject Headings by : Library of Congress

Download or read book Library of Congress Subject Headings written by Library of Congress and published by . This book was released on 2012 with total page 1670 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Library of Congress Subject Headings

Author : Library of Congress. Office for Subject Cataloging Policy
Publisher :
ISBN 13 :
Total Pages : 1330 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Library of Congress Subject Headings by : Library of Congress. Office for Subject Cataloging Policy

Download or read book Library of Congress Subject Headings written by Library of Congress. Office for Subject Cataloging Policy and published by . This book was released on 1992 with total page 1330 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Preventing Fraud in Church Accounting

Author : Lee Ann Crockett
Publisher :
ISBN 13 : 9781983940910
Total Pages : 66 pages
Book Rating : 4.9/5 (49 download)

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Book Synopsis Preventing Fraud in Church Accounting by : Lee Ann Crockett

Download or read book Preventing Fraud in Church Accounting written by Lee Ann Crockett and published by . This book was released on 2018-02-16 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: Is your church vulnerable to fraud?One-third of all congregations experience theft, but researchers estimate 80 percent of cases go unreported and expect church financial fraud to reach $60 billion by 2025. Those are staggering statistics, but sadly this is a common problem that most church leadership prefer to ignore. "Not in our fellowship," they resolutely affirm. However, no individual is immune to temptation and studies show that the number one deterrent is fear of getting caught. The vast majority (87%) of the perpetrators have never been charged with fraud or embezzlement before.Pastors, elders, and trustees have an obligation to safeguard their ministry and shepherd the flock. This includes practices and procedures that prevent an easy stumble down the slippery slope of creative bookkeeping and skimming the church offering. Preventing Fraud in Church Accounting is a quick read for busy leadership. It exposes the problem and outlines the basics of the solution, including options for taking action. It's the perfect primer to educate the senior pastor or the young volunteer. It even includes a free confidential analysis of your church's financial status quo.The first step to a solution is knowledge, but the education process can seem overwhelming. Not with this short book. It can be read together in one committee meeting and will guide leadership to:* Examine two major problems with pastors functioning as Chief Financial Officer* Recognize three categories of fraud and how they apply to churches and nonprofits* Learn the types of internal controls that will decrease the risk of theft* Understand how the budget creation and review process creates accountability for ministry leaders* Explore what a full accounting plan of formal financial processes and reports entailsPastors, board members, treasurers, and anyone concerned about the safety of their ministry and mission can't afford to NOT read this book.

Library of Congress Subject Headings

Author : Library of Congress. Cataloging Policy and Support Office
Publisher :
ISBN 13 :
Total Pages : 1400 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Library of Congress Subject Headings by : Library of Congress. Cataloging Policy and Support Office

Download or read book Library of Congress Subject Headings written by Library of Congress. Cataloging Policy and Support Office and published by . This book was released on 1995 with total page 1400 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Temple Church in London

Author : Robin Griffith-Jones
Publisher : Boydell & Brewer
ISBN 13 : 1843834987
Total Pages : 316 pages
Book Rating : 4.8/5 (438 download)

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Book Synopsis The Temple Church in London by : Robin Griffith-Jones

Download or read book The Temple Church in London written by Robin Griffith-Jones and published by Boydell & Brewer. This book was released on 2010 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: Founded as the main church of the Knights Templar in England, at their New Temple in London, the Temple Church is historically and architecturally one of the most important medieval buildings in England. Its round nave, modelled on the Holy Sepulchre in Jerusalem, is extraordinarily ambitious, combining lavish Romanesque sculpture with some of the earliest Gothic architectural features in any English building of its period. It holds one of the most famous series of medieval effigies in the country. The luminous thirteenth-century choir, intended for the burial of Henry III, is of exceptional beauty. Major developments in the post-medieval period include the reordering of the church in the 1680s by Sir Christopher Wren, and a substantial restoration programme in the early 1840s. Despite its extraordinary importance, however, it has until now attracted little scholarly or critical attention, a gap which is remedied by this volume. It considers the New Temple as a whole in the middle ages, and all aspects of the church itself from its foundation in the twelfth century to its war-time damage in the twentieth. Richly illustrated with numerous black and white and colour plates, it makes full use of the exceptional range and quality of the antiquarian material available for study, including drawings, photographs, and plaster casts. Contributors: Robin Griffith-Jones, Virginia Jansen, Philip Lankester, Helen Nicholson, David Park, Rosemary Sweet, William Whyte, Christopher Wilson.

Barbarism to Decadence

Author : Abudu Rasheed Oki
Publisher : iUniverse
ISBN 13 : 1532001398
Total Pages : 995 pages
Book Rating : 4.5/5 (32 download)

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Book Synopsis Barbarism to Decadence by : Abudu Rasheed Oki

Download or read book Barbarism to Decadence written by Abudu Rasheed Oki and published by iUniverse. This book was released on 2017-01-10 with total page 995 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since independence in 1960, Nigerias successor leaderships and the private sector manifestly failed to dispense good governance and corporate social responsibility. Both sectors, tacitly aided by foreign institutions and corporations have perverted the ends of government and justice. Ergo, in Barbarism to Decadence, Abudu Rasheed Richard Oki offers an encompassing but cursory evaluation of each successor corrupting maladministration, participatory industry roles, and systemic debaucheries, along with the vast derivative adverse impacts on the citizenry. Through research, eyewitness accounts, personal experience, etc., the book presents an assessment of the devastating decades of adventitious effects of otherworldly corruption on the nation, and a look at the overall septic effects of the vice on the rest of other black African nations. Ab initio, it delves in on characteristic fractious leaderships; past immiserating military decades; compromised judiciary/law enforcement; fraudulent elections; decrepit power supply and infrastructure; human health and educational fetidness, duplicitous and complicit local and international media; natural resource curse and colossal environmental pollution; modern-day religious chicanery and radicalized Islamic terrorism; elites otherworldly and authoritative brigandage; and ever-present suffocating misfeasance and malfeasance in the private sector. There are also the overall, undermining roles from overseas nations, institutions, and corporations; and, sui generis, Chinas hegemonic role. These are part of vast interrelated factors that hermetically immures and immolates her lumpen masses in the bonds of anomie. That correlative societal demise is portrayed in marasmus and spectral looks, along with mass spiritual and mental atrophies. Yet her affluent minority and foreign expropriation of its raw wealth and assets remain at exhilarating boil. The grim hard facts and figures indicate that Nigeria absolutely needs to be set on the right path for the long-term needs of her marred population. Meanwhile, the masses intrinsically remain restive with brutish thoughts, here and there. To wit, the crystallization of that armed mass revolutionary mettle should never be discounted in her future. So, the book provides crosscurrents, and propounds on ways to sustainably adjust her venal course mainstream. Pithily, it seeks to provide a clarion call to jettison present, and block future, serially rogue leaderships for the summum bonum.

Financial Institutions and Black Churches

Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight, Investigations, and the Resolution of Failed Financial Institutions
Publisher :
ISBN 13 :
Total Pages : 204 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis Financial Institutions and Black Churches by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight, Investigations, and the Resolution of Failed Financial Institutions

Download or read book Financial Institutions and Black Churches written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight, Investigations, and the Resolution of Failed Financial Institutions and published by . This book was released on 1995 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: