Sanctis, Fausto Martin de
| Other Names: |
|
|---|---|
| Occupation: | Jurist |
| Corporate Relations: | Universidade de São Paulo. Faculdade de Direito |
| Geographical Relations: | Country: Brazil (XD-BR) |
| Biographical References: |  GND (1037210867) Wikidata (Q10280323) |
Newest Titles (by)
- 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
Popular keywords
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Corrupt practices
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Criminal provisions
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Fußball
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Geldwäsche
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Glücksspiel
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Internetkriminalität
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Kunstwerk
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Law and art
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Law and legislation
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Money Laundering
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Money laundering investigation
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Religiöse Einrichtung
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Soccer
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Sports betting
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Sportwette
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Strafjustiz
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Usa
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Wirtschaftskriminalität
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Geldwäsche
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Criminal provisions
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Internetkriminalität
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Money Laundering
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1.1x
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Bekämpfung
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Corrupt practices
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Economic aspects
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Fußball
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Glücksspiel
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Kunstwerk
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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
Publication Timeline
Details
- De Sanctis, Fausto Martin
- Martin De Sanctis, Fausto
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| 678 | |b Tribunal Reginal Federal 3rd Region, São Paulo | ||
| 692 | |a Money laundering through art. - 2013 | ||
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