Churches, temples, and financial crimes [Documento electrónico]

Centro de Documentação da PJ
Monografia

CD270

SANCTIS, Fausto Martin De
Churches, temples, and financial crimes [Documento electrónico] : a judicial perspective of the abuse of faith / Fausto Martin De Sanctis.- Heidelberg : Springer, 2015.- 1 CD-ROM ; 12 cm
Ficheiro de 2,80 MB em formato PDF (163 p.).
ISBN 978-3-319-15681-1

CRIME ECONÓMICO, RELIGIÃO, SEITA RELIGIOSA, LIBERDADE RELIGIOSA, ESTADOS UNIDOS, BRASIL

1. Introduction. 2. Religious Freedom. 3. Government Regulation of Religious Organizations. 4. Criminal Investigations and Cases Involving Financial Crimes Practiced by and Through Religious Institutions. 5. International Religious Activities and Legal Cooperation for Repatriation of Assets. 6. Payments Through Illegal and Disguised Means, and the Misuse of Churches, Temples, NGOs, Trusts, Associations, and Foundations. 7. Conclusions. 8. Proposals to Improve the War Against Financial Crimes Within Temples and Churches. Index.