Languages
De Sanctis, Fausto Martin.
Overview
| Works: | 1 works in 3 publications in 1 languages | |
|---|---|---|
Titles
Technology-enhanced methods of money laundering = Internet as criminal means /
by:
De Sanctis, Fausto Martin.; SpringerLink (Online service)
(Language materials, printed)
Technology-Enhanced Methods of Money Laundering = Internet As Criminal Means /
by:
SpringerLink (Online service); De Sanctis, Fausto Martin.
(Language materials, printed)
, [http://id.loc.gov/vocabulary/relators/aut]
Money laundering through art = a criminal justice perspective /
by:
SpringerLink (Online service); De Sanctis, Fausto Martin.
(Language materials, printed)
Churches, Temples, and Financial Crimes = A Judicial Perspective of the Abuse of Faith /
by:
SpringerLink (Online service); De Sanctis, Fausto Martin.
(Language materials, printed)
, [http://id.loc.gov/vocabulary/relators/aut]
International money laundering through real estate and agribusiness = a criminal justice perspective from the "Panama Papers" /
by:
SpringerLink (Online service); De Sanctis, Fausto Martin.
(Language materials, printed)
Subjects
Organized Crime.
Money laundering investigation.
Criminology & Criminal Justice.
Computer crimes.
International Criminal Law.
International Finance.
Criminology.
Criminology and Criminal Justice.
Criminology and Criminal Justice, general.
Law.
Organized crime.
Money laundering
Cybercrime.
Money laundering.
Social Sciences.
Popular Science in Law.