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...

Descripción completa

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
_version_ 1783515439415951360
author De Sanctis, Fausto Martin
author_facet De Sanctis, Fausto Martin
author_sort De Sanctis, Fausto Martin
collection PubMed
description 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.
format Online
Article
Text
id pubmed-7122535
institution National Center for Biotechnology Information
language English
publishDate 2013
record_format MEDLINE/PubMed
spelling pubmed-71225352020-04-06 Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage De Sanctis, Fausto Martin Money Laundering Through Art Article 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. 2013-06-09 /pmc/articles/PMC7122535/ http://dx.doi.org/10.1007/978-3-319-00173-9_2 Text en © Springer International Publishing Switzerland 2013 This article is made available via the PMC Open Access Subset for unrestricted research re-use and secondary analysis in any form or by any means with acknowledgement of the original source. These permissions are granted for the duration of the World Health Organization (WHO) declaration of COVID-19 as a global pandemic.
spellingShingle Article
De Sanctis, Fausto Martin
Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage
title Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage
title_full Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage
title_fullStr Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage
title_full_unstemmed Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage
title_short Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage
title_sort civil and criminal legislation regarding money laundering and the protection of cultural heritage
topic Article
url https://www.ncbi.nlm.nih.gov/pmc/articles/PMC7122535/
http://dx.doi.org/10.1007/978-3-319-00173-9_2
work_keys_str_mv AT desanctisfaustomartin civilandcriminallegislationregardingmoneylaunderingandtheprotectionofculturalheritage

Ejemplares similares