Money Laundering Through Art (Record no. 96368)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 02866nam a22003975i 4500 |
| 001 - CONTROL NUMBER | |
| control field | 978-3-319-00173-9 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | DE-He213 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20140220082837.0 |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | cr nn 008mamaa |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 130609s2013 gw | s |||| 0|eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9783319001739 |
| -- | 978-3-319-00173-9 |
| 024 7# - OTHER STANDARD IDENTIFIER | |
| Standard number or code | 10.1007/978-3-319-00173-9 |
| Source of number or code | doi |
| 050 #4 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV6001-7220.5 |
| 072 #7 - SUBJECT CATEGORY CODE | |
| Subject category code | JKV |
| Source | bicssc |
| 072 #7 - SUBJECT CATEGORY CODE | |
| Subject category code | SOC004000 |
| Source | bisacsh |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 364 |
| Edition number | 23 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | De Sanctis, Fausto Martin. |
| Relator term | author. |
| 245 10 - TITLE STATEMENT | |
| Title | Money Laundering Through Art |
| Medium | [electronic resource] : |
| Remainder of title | A Criminal Justice Perspective / |
| Statement of responsibility, etc | by Fausto Martin De Sanctis. |
| 264 #1 - | |
| -- | Cham : |
| -- | Springer International Publishing : |
| -- | Imprint: Springer, |
| -- | 2013. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | X, 223 p. 7 illus. in color. |
| Other physical details | online resource. |
| 336 ## - | |
| -- | text |
| -- | txt |
| -- | rdacontent |
| 337 ## - | |
| -- | computer |
| -- | c |
| -- | rdamedia |
| 338 ## - | |
| -- | online resource |
| -- | cr |
| -- | rdacarrier |
| 347 ## - | |
| -- | text file |
| -- | |
| -- | rda |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This volume provides a bird’s eye view of novel ways in which money is laundered through illegal activities involving art. Criminals and those involved in illegal activities have discovered the art world to be an effective and clandestine arena through which they can launder money internationally. Unfortunately, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Furthermore, international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. Addressing this gap in the literature, Money Laundering Through Art: A Criminal Justice Perspective can serve as a guide for academics, prosecutors, judges, law enforcement officials and others involved in efforts to curb money laundering and the financing of terrorism. It provides an overview of methods of money laundering through art, as well as specific case studies. Additionally, this book reveals why new techniques used by criminals have been largely neglected by law enforcement in many countries. The author, drawing from his own experience with the matter in both Brazil and the United States, makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market. He concludes with a number of concrete recommendations to improve the fight against illegal money laundering via artwork. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Social sciences. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Criminology. |
| 650 14 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Social Sciences. |
| 650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Criminology & Criminal Justice. |
| 710 2# - ADDED ENTRY--CORPORATE NAME | |
| Corporate name or jurisdiction name as entry element | SpringerLink (Online service) |
| 773 0# - HOST ITEM ENTRY | |
| Title | Springer eBooks |
| 776 08 - ADDITIONAL PHYSICAL FORM ENTRY | |
| Display text | Printed edition: |
| International Standard Book Number | 9783319001722 |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://dx.doi.org/10.1007/978-3-319-00173-9 |
| 912 ## - | |
| -- | ZDB-2-SHU |
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