Churches, Temples, and Financial Crimes : A Judicial Perspective of the Abuse of Faith /

This eye-opening volume examines ways in which religious institutions can be misused to mask illegal financial dealings, and steps law enforcement can take to combat these criminal activities. The chapters review legal rights and responsibilities of churches and the types of loopholes that can allow...

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Bibliographic Details
Main Author: De Sanctis, Fausto Martin (Author)
Format: Electronic eBook
Language:English
Published: Cham : Springer International Publishing : Imprint: Springer, 2015.
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Online Access:Connect to this title online
Table of Contents:
  • Chapter 1: Introduction
  • Chapter 2: Religious freedom.- Chapter 3: Religious organizations and their administration
  • Chapter 4: Regulation to combat financial crimes committed within religious institutions
  • Chapter 5: International Religious Activities and Legal Cooperation for Repatriation of Assets
  • Chapter 6: Payments through Illegal and Disguised Means, and Misuse of Churches, Temples, NGOs, Trusts, Associations and Foundations
  • Chapter 7: Proposals to Improve the Fight Against Financial Crimes Committed Within Temples and Churches
  • Chapter 8: Conclusions.