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Money Laundering Through Art

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Cover of 'Money Laundering Through Art'

Table of Contents

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    Book Overview
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    Chapter 1 Introduction
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    Chapter 2 Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage
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    Chapter 3 Deterring Criminals from Engaging in Financial Crimes
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    Chapter 4 Investigating and Preventing Crime in the Art World
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    Chapter 5 Cases in Jurisprudence and in the Press
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    Chapter 6 Payments Through Illegal and Disguised Means, and Misuse of NGOs, Trusts, Associations and Foundations
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    Chapter 7 International Legal Cooperation and Repatriation of Assets
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    Chapter 8 Answers to Initial Questions and Conclusions
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    Chapter 9 Proposals to Improve the War Against Money Laundering and Terrorism Financing
Attention for Chapter 7: International Legal Cooperation and Repatriation of Assets
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Chapter title
International Legal Cooperation and Repatriation of Assets
Chapter number 7
Book title
Money Laundering Through Art
Published by
Springer International Publishing, June 2013
DOI 10.1007/978-3-319-00173-9_7
Book ISBNs
978-3-31-900172-2, 978-3-31-900173-9
Authors

Fausto Martin De Sanctis

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