01397nam a2200265 4500 393598 9783319156811 393598 20151112d2015 y0pory50 ba eng Churches, temples, and financial crimes Recurso eletrónico a judicial perspective of the abuse of faith Fausto Martin De Sanctis Heidelberg Springer 2015 1 CD-ROM 12 cm 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. CRIME ECONÓMICO 238882 SEITA RELIGIOSA 100653 LIBERDADE RELIGIOSA 226986 ESTADOS UNIDOS 334103 BRASIL 331399 SANCTIS Fausto Martin De 357908 Oferta 0 PJCD_270_000000000000000 2022-06-06 PJCD270 426056 PJ PJ PJ1CD270_49 PJCD270 2022-06-06 0 MO Oferta