Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage

The aim of this chapter is to understand how States combat money laundering and its possible links to organized crime and other financial crimes. The illegal flow of capital poses a great threat to States. Through international joint actions, States can fight crime and curtail the enjoyment of prope...

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Detalles Bibliográficos
Autor principal: De Sanctis, Fausto Martin
Formato: Online Artículo Texto
Lenguaje:English
Publicado: 2013
Materias:
Article
Acceso en línea:https://www.ncbi.nlm.nih.gov/pmc/articles/PMC7122535/
http://dx.doi.org/10.1007/978-3-319-00173-9_2
Descripción
Sumario:The aim of this chapter is to understand how States combat money laundering and its possible links to organized crime and other financial crimes. The illegal flow of capital poses a great threat to States. Through international joint actions, States can fight crime and curtail the enjoyment of property illegally acquired through criminal activity, particularly with respect to the acquisition of works of art on the black market.

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