International money laundering through real estate and agribusiness a criminal justice perspective from the panama papers
➤ Gửi thông báo lỗi ⚠️ Báo cáo tài liệu vi phạmNội dung chi tiết: International money laundering through real estate and agribusiness a criminal justice perspective from the panama papers
International money laundering through real estate and agribusiness a criminal justice perspective from the panama papers
Fausto Martin De SanctisInternationalMoney Laundering Through Real Estate and AgribusinessA Criminal Justice Perspective from the "Panama Papers"0 Spr International money laundering through real estate and agribusiness a criminal justice perspective from the panama papersringerInternational Money Laundering Through Real Estate and Agribusinesshttps://khothu vien .comFausto Martin De SanctisInternational Money Laundering Through Real Estate and AgribusinessA Criminal Justice Perspective from the “Panama Papers”SpringerFausto Marlin De SanctisTribunal Regional Federal International money laundering through real estate and agribusiness a criminal justice perspective from the panama papers 3rd RegionSào PauloBrazilISBN 978-3-319-52068-1ISBN 978-3-319-52069-8 (eBook)DOI 10.1007/978-3-319-52069-8Library of Congress Control Number: 2016963International money laundering through real estate and agribusiness a criminal justice perspective from the panama papers
740© Springer International Publishing AG 2017This work is subject to copyright. All rights arc reserved by the Publisher, whether the whole or part oFausto Martin De SanctisInternationalMoney Laundering Through Real Estate and AgribusinessA Criminal Justice Perspective from the "Panama Papers"0 Spr International money laundering through real estate and agribusiness a criminal justice perspective from the panama papersrofilms or in any other physical way. and transmission or information storage and reưicval, electronic adaptation, computer software, or by similar or dissimilar methodology now known or hereafter developed.The use of general descriptive names, registered names, trademarks, service marks, etc. in th International money laundering through real estate and agribusiness a criminal justice perspective from the panama papersis publication docs not imply, even in the absence of a specific statement, that such names arc exempt from the relevant protective laws and regulatioInternational money laundering through real estate and agribusiness a criminal justice perspective from the panama papers
ns and therefore free for general use.The publisher, the authors and the editors are safe to assume that the advice and information in this book arc bFausto Martin De SanctisInternationalMoney Laundering Through Real Estate and AgribusinessA Criminal Justice Perspective from the "Panama Papers"0 Spr International money laundering through real estate and agribusiness a criminal justice perspective from the panama paperswith respect to the material contained herein or for any errors or omissions that may have been made. The publisher remains neutral with regard to jurisdictional claims in published maps and institutional affiliations.Printed on acid-free paperThis Springer imprint is published by Springer NatureThe International money laundering through real estate and agribusiness a criminal justice perspective from the panama papers registered company is springer International Publishing AGThe registered company address is: Gewcrbestrasse 11. 6330 Cham. SwitzerlandAcknowledgementInternational money laundering through real estate and agribusiness a criminal justice perspective from the panama papers
s1acknowledge, with gratitude, the help that 1 have received from my friends and all of the civil servants in my chambers at the Federal Appellate ConFausto Martin De SanctisInternationalMoney Laundering Through Real Estate and AgribusinessA Criminal Justice Perspective from the "Panama Papers"0 Spr International money laundering through real estate and agribusiness a criminal justice perspective from the panama papersheodore for their patience and understanding during my writing and their constant motivation and support.Finally. I would like to express my respect for people who choose to live ethical lives by valuing social justice and resisting the temptation to launder the proceeds of criminal activity.VConten International money laundering through real estate and agribusiness a criminal justice perspective from the panama papersts1Money Laundering Through Real Estate.................................. 11.1The Nguema Obiang Cases.......................................... 1Fausto Martin De SanctisInternationalMoney Laundering Through Real Estate and AgribusinessA Criminal Justice Perspective from the "Panama Papers"0 SprFausto Martin De SanctisInternationalMoney Laundering Through Real Estate and AgribusinessA Criminal Justice Perspective from the "Panama Papers"0 SprGọi ngay
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