Churches, Temples, and Financial Crimes: A Judicial Perspective of the Abuse of Faith
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...
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| Ngôn ngữ: | English |
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Springer
2015
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| Truy cập trực tuyến: | https://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/59106 |
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oai:scholar.dlu.edu.vn:DLU123456789-591062023-11-11T06:29:27Z Churches, Temples, and Financial Crimes: A Judicial Perspective of the Abuse of Faith De Sanctis, Fausto Martin Criminology Social Sciences Religious institutions Commercial crimes 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. 2015-11-04T02:23:07Z 2015-11-04T02:23:07Z 2015 Book 978-3-319-15681-1 978-3-319-15680-4 https://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/59106 en application/pdf Springer |
| institution |
Thư viện Trường Đại học Đà Lạt |
| collection |
Thư viện số |
| language |
English |
| topic |
Criminology Social Sciences Religious institutions Commercial crimes |
| spellingShingle |
Criminology Social Sciences Religious institutions Commercial crimes De Sanctis, Fausto Martin Churches, Temples, and Financial Crimes: A Judicial Perspective of the Abuse of Faith |
| description |
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. |
| format |
Book |
| author |
De Sanctis, Fausto Martin |
| author_facet |
De Sanctis, Fausto Martin |
| author_sort |
De Sanctis, Fausto Martin |
| title |
Churches, Temples, and Financial Crimes:
A Judicial Perspective of the Abuse of Faith |
| title_short |
Churches, Temples, and Financial Crimes:
A Judicial Perspective of the Abuse of Faith |
| title_full |
Churches, Temples, and Financial Crimes:
A Judicial Perspective of the Abuse of Faith |
| title_fullStr |
Churches, Temples, and Financial Crimes:
A Judicial Perspective of the Abuse of Faith |
| title_full_unstemmed |
Churches, Temples, and Financial Crimes:
A Judicial Perspective of the Abuse of Faith |
| title_sort |
churches, temples, and financial crimes:
a judicial perspective of the abuse of faith |
| publisher |
Springer |
| publishDate |
2015 |
| url |
https://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/59106 |
| _version_ |
1782536086100115456 |