Sanctis, Fausto Martin de
| Andere Namen: |
|
|---|---|
| Beruf: | Jurist |
| Beziehungen zu Organisationen: | Universidade de São Paulo. Faculdade de Direito |
| Geografischer Bezug: | Land: Brasilien (XD-BR) |
| Biografische Referenzen: |  GND (1037210867) |
Neueste Titel (von)
- Technology-enhanced methods of money laundering: internet as criminal means
- Technology-enhanced methods of money laundering: internet as criminal means
- International money laundering through real estate and agribusiness: a criminal justice perspective from the "Panama Papers"
- Churches, temples, and financial crimes: a judicial perspective of the abuse of faith
- Football, gambling and money laundering: a global criminal justice perspective
Häufige Schlagwörter
1.1x
1
1.2x
1
1.3x
1
1.4x
1
Bekämpfung
1
Corrupt practices
1
Criminal provisions
2
Economic aspects
1
Fußball
1
Geldwäsche
4
Glücksspiel
1
Internetkriminalität
2
Kunstwerk
1
Law and art
1
Law and legislation
1
Money Laundering
2
Money laundering investigation
1
Religiöse Einrichtung
1
Soccer
1
Sports betting
1
Sportwette
1
Strafjustiz
1
Usa
1
Wirtschaftskriminalität
1
Geldwäsche
4
Criminal provisions
2
Internetkriminalität
2
Money Laundering
2
1.1x
1
1.2x
1
1.3x
1
1.4x
1
Bekämpfung
1
Corrupt practices
1
Economic aspects
1
Fußball
1
Glücksspiel
1
Kunstwerk
1
Law and art
1
Law and legislation
1
Money laundering investigation
1
Religiöse Einrichtung
1
Soccer
1
Sports betting
1
Sportwette
1
Strafjustiz
1
Usa
1
Wirtschaftskriminalität
1
Veröffentlichungen
Details
- De Sanctis, Fausto Martin
- Martin De Sanctis, Fausto
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