語系
De Sanctis, Fausto Martin.
概要
作品: | 0 作品在 4 項出版品 1 種語言 |
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書目資訊
Churches, temples, and financial crimes = a judicial perspective of the abuse of faith /
by:
De Sanctis, Fausto Martin.; SpringerLink (Online service)
(書目-電子資源)
Football, gambling, and money laundering = a global criminal justice perspective /
by:
SpringerLink (Online service); De Sanctis, Fausto Martin.
(書目-電子資源)
International money laundering through real estate and agribusiness = a criminal justice perspective from the "Panama Papers" /
by:
De Sanctis, Fausto Martin.; SpringerLink (Online service)
(書目-電子資源)
Technology-enhanced methods of money laundering = Internet as criminal means /
by:
De Sanctis, Fausto Martin.; SpringerLink (Online service)
(書目-電子資源)
主題
Soccer- Corrupt practices.
Criminology and Criminal Justice.
Law.
Criminology & Criminal Justice.
Criminology and Criminal Justice, general.
International Criminal Law.
International Sports Law.
Popular Science, general.
International Finance.
Money laundering- Technological innovations.
Organized Crime.
Soccer- Betting.
Social Sciences.
Popular Science in Law.
Money laundering- Law and legislation.
Commercial crimes.
Religious institutions.
Cybercrime.
Soccer- Law and legislation.
Money laundering.