ISBN:
9783319001739
Language:
English
Pages:
Online-Ressource (X, 223 p. 7 illus. in color, digital)
Series Statement:
SpringerLink
Series Statement:
Bücher
Parallel Title:
Druckausg. Sanctis, Fausto Martin de Money laundering through art
Keywords:
Social sciences
;
Criminology
;
Social Sciences
;
Social sciences
;
Criminology
;
Kunstwerk
;
Geldwäsche
;
Strafjustiz
;
Kunstwerk
;
Geldwäsche
;
Strafjustiz
Abstract:
¿The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through
Description / Table of Contents:
Money Laundering Through Art; About the Author; Acknowledgments; Contents; 1 Introduction; Bibliography; 2 Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage; 2.1 Money Laundering: The Crime Defined; 2.2 International Laws and Treaties Regarding Money Laundering and the Protection of Cultural Heritage: A General Perspective; 2.3 National Laws and Enforcement: A Perspective from the United States and Brazil; Bibliography; 3 Deterring Criminals from Engaging in Financial Crimes; Bibliography; 4 Investigating and Preventing Crime in the Art World
Description / Table of Contents:
4.1 The Art World: Its Actors, Crime Investigation and Crime Prevention4.2 The Art of Money Laundering and the Roles of Those Who Combat It; 4.3 The International Council of Museums; 4.4 Cultural Entities and Incentives for the Diffusion of Art; 4.5 Insurance Companies; 4.6 Financial Crimes Enforcement Network (FinCEN) and the Council for Financial Activities Control (COAF), Suspicious Activity Reports and Banking Risks; 4.7 Agencies Involved in Investigating Tax Fraud; Bibliography; 5 Cases in Jurisprudence and in the Press; 5.1 Jurisprudence
Description / Table of Contents:
5.1.1 United States v. Birbragher, 603 F.3d 478 (8th Cir. 2010)5.1.2 United States v. Marsh, 164 F.3d 632 (9th Cir. 1998); 5.1.3 United States v. Amiel, 889 F. Supp. 615 (E.D.N.Y. 1995); 5.1.4 United States v. Ciarcia, 3:04CR172 AWT, 2006 WL 1801764 (D. Conn. June 28, 2006); 5.1.5 Galerie Furstenberg v. Coffaro, 697 F. Supp. 1282 (S.D.N.Y. 1988); 5.1.6 United States v. Reiss, 186 F.3d 149 (2d Cir. 1999); 5.1.7 United States v. Schultz, 333 F.3d 393 (2d Cir. 2003); 5.1.8 United States v. McClain, 545 F.2d 988 (5th Cir. 1977), Rehearing Denied, 551 F.2d 52 (5th Cir. 1977)
Description / Table of Contents:
United States v. McClain, 593 F.2d 658 (5th Cir. 1979), Cert. Denied, 444 U.S. 918 (1979) (Two Convictions and Two Appeals)5.1.9 Record No. 2007.61.81.0011245-7SP, Conviction in 2008 by the Sixth Federal Criminal Court Specialized in Financial Crimes and Money Laundering, Upheld by the Regional Federal Appellate Court for Region 3 (São Paulo and Mato Grosso do Sul), Criminal; 5.1.10 Criminal Action No. 2003.71.00.054398-0 Filed at the Third Federal Criminal Court, Porto Alegre (State of Rio Grande do Sul)
Description / Table of Contents:
5.1.11 Public Action Civil Suit in Court of Environmental, Agrarian and Waste Proceedings of Porto Alegre, Rio Grande Do Sul (No. 2006.71.00.014365-6RS0014365-43.2006.404.7100)5.1.12 Criminal Action No. 2004.61.81.008954-9 (Involving What was Banco Santos) Tried Before the Sixth Federal Criminal Court Specialized in Money Laundering and Financial Crimes, on Appeal Before the Regional Federal Appellate Court for Region 3 (São P; 5.2 Cases in the Press; 5.2.1 Money Laundering Charges for Art Dealers. New York Times, 060201
Description / Table of Contents:
and Laundering Drug Money with Art. In: http:forbes.com20030408cx_0408hot_print.html
Note:
Description based upon print version of record
DOI:
10.1007/978-3-319-00173-9
Permalink
