Football, Gambling, and Money Laundering

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Author :
Publisher : Springer
ISBN 13 : 3319056093
Total Pages : 179 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Football, Gambling, and Money Laundering by : Fausto Martin De Sanctis

Download or read book Football, Gambling, and Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2014-05-05 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.

Dos Delitos e das Penas

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Author :
Publisher : On Line Editora
ISBN 13 :
Total Pages : 194 pages
Book Rating : 4./5 ( download)

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Book Synopsis Dos Delitos e das Penas by : Ceasare Marquês Beccaria

Download or read book Dos Delitos e das Penas written by Ceasare Marquês Beccaria and published by On Line Editora. This book was released on with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: Esta obra traz um estudo sobre Cesare Beccaria, filósofo italiano que influenciou a legislação o com apenas 26 anos de idade, bem como do contexto europeu de sua época, quando o ordenamento jurídico permitia tortura, exílio e até pena de morte. Nesta tradução de Dos Delitos e das Penas, nota-se que “as punições são justas na proporção em que a liberdade, preservada pelo soberano, é sagrada e valiosa”, segundo Beccaria, para quem tudo o que vai além disso é abuso, não justiça. Ele expõe que os crimes devem ser medidos apenas pelo dano causado à sociedade. Com base nessa exposição, muitos países reformaram seus códigos, adotando uma penalidade específica para cada indivíduo.

Churches, Temples, and Financial Crimes

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Author :
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.

National Union Catalog

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Author :
Publisher :
ISBN 13 :
Total Pages : 616 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis National Union Catalog by :

Download or read book National Union Catalog written by and published by . This book was released on 1978 with total page 616 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes entries for maps and atlases.

The best articles of the II Seven International Multidisciplinary Congress

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Author :
Publisher : Seven Editora
ISBN 13 : 6584976335
Total Pages : 194 pages
Book Rating : 4.5/5 (849 download)

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Book Synopsis The best articles of the II Seven International Multidisciplinary Congress by : Osmar José Accorsi

Download or read book The best articles of the II Seven International Multidisciplinary Congress written by Osmar José Accorsi and published by Seven Editora. This book was released on with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: Temos o prazer de lançar o primeiro livro do congresso internacional na área multidisciplinar, que tem como título The best articles of the II Seven International Multidisciplinary Congress, essa obra reúne os melhores artigos voltados na área do desenvolvimento apresentado em congresso, sendo a mesma pela Seven Publicações Ltda. A Seven Editora, agradece e enaltasse os autores que fizeram parte desse livro. Desejamos uma boa leitura a todos!

Handbook of Latin American Studies

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Author :
Publisher :
ISBN 13 :
Total Pages : 464 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Handbook of Latin American Studies by :

Download or read book Handbook of Latin American Studies written by and published by . This book was released on 1944 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contains scholarly evaluations of books and book chapters as well as conference papers and articles published worldwide in the field of Latin American studies. Covers social sciences and the humanities in alternate years.

Money Laundering Through Art

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Author :
Publisher : Springer Science & Business Media
ISBN 13 : 3319001736
Total Pages : 225 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Money Laundering Through Art by : Fausto Martin De Sanctis

Download or read book Money Laundering Through Art written by Fausto Martin De Sanctis and published by Springer Science & Business Media. This book was released on 2013-06-13 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: ​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 potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.

Telecommunications Piracy in Latin America

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Author :
Publisher : Editora Dialética
ISBN 13 : 6527032161
Total Pages : 66 pages
Book Rating : 4.5/5 (27 download)

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Book Synopsis Telecommunications Piracy in Latin America by : Eduardo Visconti

Download or read book Telecommunications Piracy in Latin America written by Eduardo Visconti and published by Editora Dialética. This book was released on 2024-08-30 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: elecommunication piracy in Latin America is a complex issue with significant economic, legal, and social dimensions. This book provides a comprehensive analysis of the problem, highlighting the unique challenges faced by developing countries in the telecommunications sector. Our research offers a new perspective on the economic impacts, legal frameworks, and potential solutions to this pervasive issue. Part 1: The Economics of Telecommunication Piracy in Latin America The first section explores the economic drivers of telecommunication piracy. High service prices, low incomes, and the perception of telecommunications as a luxury item contribute to the prevalence of piracy. Part 2: How Criminal Law Can Act as a Catalyst for Economic Changes The second section addresses the legal aspects of telecommunication piracy. In developing countries, many people view piracy as a harmless crime affecting only multinational companies. We explore the role of legal actions in raising the costs for pirates and influencing consumer behavior. Part 3: Conclusion and Possible Solutions The final section synthesizes the insights from the economic and legal analyses, presenting solutions to telecommunication piracy in Latin America. We propose strategies for multinational corporations, governments, and local entities to collaborate in creating a more equitable and sustainable telecommunications market.

Ideology and Criminal Law

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Author :
Publisher : Bloomsbury Publishing
ISBN 13 : 1509910824
Total Pages : 513 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis Ideology and Criminal Law by : Stephen Skinner

Download or read book Ideology and Criminal Law written by Stephen Skinner and published by Bloomsbury Publishing. This book was released on 2019-09-05 with total page 513 pages. Available in PDF, EPUB and Kindle. Book excerpt: With populist, nationalist and repressive governments on the rise around the world, questioning the impact of politics on the nature and role of law and the state is a pressing concern. If we are to understand the effects of extreme ideologies on the state's legal dimensions and powers – especially the power to punish and to determine the boundaries of permissible conduct through criminal law – it is essential to consider the lessons of history. This timely collection explores how political ideas and beliefs influenced the nature, content and application of criminal law and justice under Fascism, National Socialism, and other authoritarian regimes in the twentieth century. Bringing together expert legal historians from four continents, the collection's 16 chapters examine aspects of criminal law and related jurisprudential and criminological questions in the context of Fascist Italy, Nazi Germany, Nazi-occupied Norway, apartheid South Africa, Francoist Spain, and the authoritarian regimes of Brazil, Romania and Japan. Based on original archival, doctrinal and theoretical research, the collection offers new critical perspectives on issues of systemic identity, self-perception and the foundational role of criminal law; processes of state repression and the activities of criminal courts and lawyers; and ideological aspects of, and tensions in, substantive criminal law.

Female Crime and Delinquency in Portugal

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Author :
Publisher : Springer
ISBN 13 : 3319735349
Total Pages : 220 pages
Book Rating : 4.3/5 (197 download)

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Book Synopsis Female Crime and Delinquency in Portugal by : Sílvia Gomes

Download or read book Female Crime and Delinquency in Portugal written by Sílvia Gomes and published by Springer. This book was released on 2018-05-04 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book compiles research on female crime and delinquency in Portugal in order to critically and reflectively explore interdisciplinary views on the link between gender, crime and delinquency. Contributions are organized into two main parts, with Part I dedicated to the relationship between women and crime, and Part II focused on female juvenile delinquency. Through the exploration of girls’ and women’s relationships with delinquency and crime, as well as with the justice system, this original and compelling collection highlights the heterogeneity of girls’ and women's experiences, whilst also underlining the convergences and divergences between them. Ultimately, Gomes and Duarte argue that understanding how women and girls explain their offending behaviours and how they relate to the criminal justice system is of the utmost importance for reforming social and legal policies. As such, this book will be of value not only for students, researchers and professionals of the social, behavioural and criminal sciences, but also for policy-makers seeking to provide greater efficiency in preventing crime and delinquency.

The National union catalog, 1968-1972

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Author :
Publisher :
ISBN 13 :
Total Pages : 664 pages
Book Rating : 4.3/5 (2 download)

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Book Synopsis The National union catalog, 1968-1972 by :

Download or read book The National union catalog, 1968-1972 written by and published by . This book was released on 1973 with total page 664 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Religion and Law in Brazil

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Author :
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403516577
Total Pages : 240 pages
Book Rating : 4.4/5 (35 download)

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Book Synopsis Religion and Law in Brazil by : Thiago Magalhães Pires

Download or read book Religion and Law in Brazil written by Thiago Magalhães Pires and published by Kluwer Law International B.V.. This book was released on 2023-09-25 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Derived from the renowned multi-volume International Encyclopaedia of Laws, this convenient resource provides systematic information on how Brazil deals with the role religion plays or can play in society, the legal status of religious communities and institutions, and the legal interaction among religion, culture, education, and media. After a general introduction describing the social and historical background, the book goes on to explain the legal framework in which religion is approached. Coverage proceeds from the principle of religious freedom through the rights and contractual obligations of religious communities; international, transnational, and regional law effects; and the legal parameters affecting the influence of religion in politics and public life. Also covered are legal positions on religion in such specific fields as church financing, labour and employment, and matrimonial and family law. A clear and comprehensive overview of relevant legislation and legal doctrine make the book an invaluable reference source and very useful guide. Succinct and practical, this book will prove to be of great value to practitioners in the myriad instances where a law-related religious interest arises in Brazil. Academics and researchers will appreciate its value as a thorough but concise treatment of the legal aspects of diversity and multiculturalism in which religion plays such an important part.

Host Bibliographic Record for Boundwith Item Barcode 38888104836774 and Others

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Author :
Publisher :
ISBN 13 :
Total Pages : 606 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Host Bibliographic Record for Boundwith Item Barcode 38888104836774 and Others by :

Download or read book Host Bibliographic Record for Boundwith Item Barcode 38888104836774 and Others written by and published by . This book was released on 1900 with total page 606 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Subject Catalog

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Publisher :
ISBN 13 :
Total Pages : 1040 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Subject Catalog by : Library of Congress

Download or read book Subject Catalog written by Library of Congress and published by . This book was released on 1978 with total page 1040 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Beyond Law

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Publisher :
ISBN 13 :
Total Pages : 614 pages
Book Rating : 4.A/5 ( download)

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Book Synopsis Beyond Law by :

Download or read book Beyond Law written by and published by . This book was released on 1994 with total page 614 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The National Union Catalog, Pre-1956 Imprints

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Author :
Publisher :
ISBN 13 :
Total Pages : 712 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis The National Union Catalog, Pre-1956 Imprints by : Library of Congress

Download or read book The National Union Catalog, Pre-1956 Imprints written by Library of Congress and published by . This book was released on 1978 with total page 712 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Library of Congress Catalogs

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Author :
Publisher :
ISBN 13 :
Total Pages : 656 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Library of Congress Catalogs by : Library of Congress

Download or read book Library of Congress Catalogs written by Library of Congress and published by . This book was released on 1976 with total page 656 pages. Available in PDF, EPUB and Kindle. Book excerpt: