Titlebook: Churches, Temples, and Financial Crimes; A Judicial Perspecti Fausto Martin De Sanctis Book 2015 Springer International Publishing Switzerl

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Payments Through Illegal and Disguised Means, and the Misuse of Churches, Temples, NGOs, Trusts, Ascriminal proceeds, money launderers transfer large sums of money in cash and stored value instruments. They also use wire transfers and black market moneychangers. In response to the misuse of churches and nongovernmental organizations, several countries, including Pakistan and India, have adopted m

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Conclusions,ons create a unique complexity and difficulty in dealing with these crimes, especially because of the sacredness that conceals the conduct of churches and temples. We must challenge the usual role of churches and temples, and the legal protections afforded to them, in light of illegal conduct perpet

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