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...

"Technology-Enhanced Methods of Money Laundering: Internet As Criminal Means" von Fausto Martin De Sanctis untersucht die Rolle des Internets bei modernen Geldwäscheaktivitäten. Das Buch bietet einen detaillierten Überblick darüber, wie...