Churches, temples, and financial crimes [Recurso eletrónico] : a judicial perspective of the abuse of faith / Fausto Martin De Sanctis
Idioma: Inglês.Publicação: Heidelberg : Springer, 2015Descrição física: 1 CD-ROM; 12 cmISBN: 9783319156811Assunto: 238882 | 100653 | 226986 | 334103 | 331399Resumo: 1. Introduction. 2. Religious Freedom. 3. Government Regulation of Religious Organizations. 4. Criminal Investigations and Cases Involving Financial Crimes Practiced by and Through Religious Institutions. 5. International Religious Activities and Legal Cooperation for Repatriation of Assets. 6. Payments Through Illegal and Disguised Means, and the Misuse of Churches, Temples, NGOs, Trusts, Associations, and Foundations. 7. Conclusions. 8. Proposals to Improve the War Against Financial Crimes Within Temples and Churches. Index.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD270 (Browse shelf) | PJCD270 | Available | PJ1CD270_49 |
Ficheiro de 2,80 MB em formato PDF (163 p.).
1. Introduction. 2. Religious Freedom. 3. Government Regulation of Religious Organizations. 4. Criminal Investigations and Cases Involving Financial Crimes Practiced by and Through Religious Institutions. 5. International Religious Activities and Legal Cooperation for Repatriation of Assets. 6. Payments Through Illegal and Disguised Means, and the Misuse of Churches, Temples, NGOs, Trusts, Associations, and Foundations. 7. Conclusions. 8. Proposals to Improve the War Against Financial Crimes Within Temples and Churches. Index.
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