國立虎尾科技大學 |

Churches, Temples, and Financial Crimes = A Judicial Perspective of the Abuse of Faith /

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
正題名/作者:	Churches, Temples, and Financial Crimes/ by Fausto Martin De Sanctis.
其他題名:	A Judicial Perspective of the Abuse of Faith /
作者:	De Sanctis, Fausto Martin.
面頁冊數:	XIII, 154 p.online resource. :
Contained By:	Springer Nature eBook
標題:	Criminology. -
電子資源:	https://doi.org/10.1007/978-3-319-15681-1
ISBN:	9783319156811

Churches, Temples, and Financial Crimes = A Judicial Perspective of the Abuse of Faith /
De Sanctis, Fausto Martin.

Churches, Temples, and Financial CrimesA Judicial Perspective of the Abuse of Faith /[electronic resource] :by Fausto Martin De Sanctis. - 1st ed. 2015. - XIII, 154 p.online resource.

Chapter 1: Introduction -- Chapter 2: Religious freedom.- Chapter 3: Religious organizations and their administration -- Chapter 4: Regulation to combat financial crimes committed within religious institutions -- Chapter 5: International Religious Activities and Legal Cooperation for Repatriation of Assets -- Chapter 6: Payments through Illegal and Disguised Means, and Misuse of Churches, Temples, NGOs, Trusts, Associations and Foundations -- Chapter 7: Proposals to Improve the Fight Against Financial Crimes Committed Within Temples and Churches -- Chapter 8: Conclusions.

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 make 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.

ISBN: 9783319156811

Standard No.: 10.1007/978-3-319-15681-1doiSubjects--Topical Terms:

563146
Criminology.

LC Class. No.: HV6001-7220.5

Dewey Class. No.: 364

Churches, Temples, and Financial Crimes = A Judicial Perspective of the Abuse of Faith /
LDR:03547nam a22003975i 4500 001 963165
003 DE-He213
005 20200920135841.0
007 cr nn 008mamaa
008 201211s2015 gw | s |||| 0|eng d
020 $a 9783319156811 $9 978-3-319-15681-1
024 7 $a 10.1007/978-3-319-15681-1 $2 doi
035 $a 978-3-319-15681-1
050 4 $a HV6001-7220.5
072 7 $a JKV $2 bicssc
072 7 $a SOC004000 $2 bisacsh
072 7 $a JKV $2 thema
082 0 4 $a 364 $2 23
100 1 $a De Sanctis, Fausto Martin. $4 aut $4 http://id.loc.gov/vocabulary/relators/aut $3 1077180
245 1 0 $a Churches, Temples, and Financial Crimes $h [electronic resource] : $b A Judicial Perspective of the Abuse of Faith / $c by Fausto Martin De Sanctis.
250 $a 1st ed. 2015.
264 1 $a Cham : $b Springer International Publishing : $b Imprint: Springer, $c 2015.
300 $a XIII, 154 p. $b online resource.
336 $a text $b txt $2 rdacontent
337 $a computer $b c $2 rdamedia
338 $a online resource $b cr $2 rdacarrier
347 $a text file $b PDF $2 rda
505 0 $a Chapter 1: Introduction -- Chapter 2: Religious freedom.- Chapter 3: Religious organizations and their administration -- Chapter 4: Regulation to combat financial crimes committed within religious institutions -- Chapter 5: International Religious Activities and Legal Cooperation for Repatriation of Assets -- Chapter 6: Payments through Illegal and Disguised Means, and Misuse of Churches, Temples, NGOs, Trusts, Associations and Foundations -- Chapter 7: Proposals to Improve the Fight Against Financial Crimes Committed Within Temples and Churches -- Chapter 8: Conclusions.
520 $a 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 make 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.
650 0 $a Criminology. $3 563146
650 0 $a Law. $3 671705
650 1 4 $a Criminology and Criminal Justice, general. $3 1112332
650 2 4 $a Popular Science in Law. $3 1070304
710 2 $a SpringerLink (Online service) $3 593884
773 0 $t Springer Nature eBook
776 0 8 $i Printed edition: $z 9783319156828
776 0 8 $i Printed edition: $z 9783319156804
776 0 8 $i Printed edition: $z 9783319367712
856 4 0 $u https://doi.org/10.1007/978-3-319-15681-1
912 $a ZDB-2-SHU
912 $a ZDB-2-SXS
950 $a Humanities, Social Sciences and Law (SpringerNature-11648)
950 $a Social Sciences (R0) (SpringerNature-43726)