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

• Κύριος συγγραφέας: De Sanctis, Fausto Martin (Συγγραφέας)
• Συγγραφή απο Οργανισμό/Αρχή: SpringerLink (Online service)
• Μορφή: Ηλεκτρονική πηγή Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Cham : Springer International Publishing : Imprint: Springer, 2015.
• Θέματα: Social sciences.; Law.; Criminology.; Social Sciences.; Criminology & Criminal Justice.; Popular Science in Law.

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...

Πίνακας περιεχομένων:

• 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.