It takes the average reader 2 hours and 24 minutes to read International Money Laundering Through Real Estate and Agribusiness by Fausto Martin De Sanctis
Assuming a reading speed of 250 words per minute. Learn more
This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective tool in the war against international organized crime. As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, better revealed by the so-called “Panama Papers,” is a result of a lack of local cooperation in the investigations, prosecution, and/or extradition of criminals. Governments profit from ill-gotten wealth hosting international criminal enterprises in their own territories, thus providing a fertile ground for illicit practices, closing their eyes to the nexus among false or inappropriate identification, fraudulent records, corruption, and money laundering. If these types of transnational money-laundering are allowed to remain as they are currently treated, the shift in the financial paradigm, from centralized and regulated to decentralized and “unregulated,” would allow for the continuation of some of the most dangerous criminal activity. In this timely book, the author presents arguments that by “following the money,” capital movements involved in transnational money laundering through real estate and agribusiness can be examined, revealed, and understood.
International Money Laundering Through Real Estate and Agribusiness by Fausto Martin De Sanctis is 143 pages long, and a total of 36,179 words.
This makes it 48% the length of the average book. It also has 44% more words than the average book.
The average oral reading speed is 183 words per minute. This means it takes 3 hours and 17 minutes to read International Money Laundering Through Real Estate and Agribusiness aloud.
International Money Laundering Through Real Estate and Agribusiness is suitable for students ages 10 and up.
Note that there may be other factors that effect this rating besides length that are not factored in on this page. This may include things like complex language or sensitive topics not suitable for students of certain ages.
When deciding what to show young students always use your best judgement and consult a professional.
International Money Laundering Through Real Estate and Agribusiness by Fausto Martin De Sanctis is sold by several retailers and bookshops. However, Read Time works with Amazon to provide an easier way to purchase books.
To buy International Money Laundering Through Real Estate and Agribusiness by Fausto Martin De Sanctis on Amazon click the button below.
Buy International Money Laundering Through Real Estate and Agribusiness on Amazon