The Church, Body of Christ, Faces the Risk of Money Laundering - PHOBA, Eric
29,99 €
inkl. MwSt.
Versandkostenfrei*
Versandfertig in 6-10 Tagen
payback
15 °P sammeln
  • Broschiertes Buch

In a Congolese context marked by strong religiosity and a largely informal economy, churches occupy a central place in social, spiritual and political life. Yet this position exposes them to growing risks of money laundering and terrorist financing (AML/CFT). This book provides a lucid, well-documented analysis of these vulnerabilities, while offering concrete avenues for more ethical, transparent ecclesial governance in line with national and international standards. Through a theological, legal and practical approach, the author calls on the Church to fully embody its prophetic mission in a…mehr

Andere Kunden interessierten sich auch für
Produktbeschreibung
In a Congolese context marked by strong religiosity and a largely informal economy, churches occupy a central place in social, spiritual and political life. Yet this position exposes them to growing risks of money laundering and terrorist financing (AML/CFT). This book provides a lucid, well-documented analysis of these vulnerabilities, while offering concrete avenues for more ethical, transparent ecclesial governance in line with national and international standards. Through a theological, legal and practical approach, the author calls on the Church to fully embody its prophetic mission in a world in search of justice and truth. An essential work for religious leaders, public decision-makers and all those who believe in the integrity of the Church and its commitment to the common good.
Autorenporträt
Licenciado en finanzas, banca y seguros, es especialista en gestión de riesgos de FINCA RDC y cuenta con más de diez años de experiencia en el sector financiero. También ha recibido formación en cumplimiento bancario, ALD/CFT y gestión de la continuidad de las actividades.