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Money Laundering Through Art
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Authors: Fausto Martin De Sanctis
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Type: BOOK - Published: 2013-06-13 - Publisher: Springer Science & Business Media

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​The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortuna
The Art of Money Laundering
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Money laundering is one of the main 'engines of crime' sustaining global criminal enterprises and is worth billions of dollars. The increasingly global and virt
Art & Crime
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Authors: Stefan Koldehoff
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Type: BOOK - Published: 2024-05-14 - Publisher: Seven Stories Press

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Here are stories of high-stakes, brazen art crimes from around the world with new insights on ongoing cases by two journalists counted among the most 100 influe
The Art And Science Of Money Laundering
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Authors: Brett F. Woods
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Find out how the world's best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the la
Art and Crime
Language: en
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Authors: Noah Charney
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Type: BOOK - Published: 2009-05-14 - Publisher: Bloomsbury Publishing USA

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Through the use of case examples and careful examination, this book presents the first interdisciplinary essay collection on the study of art crime, and its eff