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author_facet:"De Sanctis, Fausto Martin"
dewey-ones:"364 - Criminology"
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1
Money Laundering Through Art : A Criminal Justice Perspective
by
De Sanctis, Fausto Martin
Published 2013
Springer International Publishing
“
... an overview of methods of money laundering through art, as
well
as specific case studies. Additionally...
”
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2
Churches, Temples, and Financial Crimes : A Judicial Perspective of the Abuse of Faith
by
De Sanctis, Fausto Martin
Published 2015
Springer International Publishing
“
... spotlights the ingenuity involved in such scams as
well
as in the ongoing fight against them. Included...
”
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Classification: 364 - Criminology
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364 - Criminology
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De Sanctis, Fausto Martin
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