The Church, Body of Christ, Faces the Risk of Money Laundering

Eric PHOBA (Autor)

Buch | Softcover

72 Seiten

2025
Our Knowledge Publishing (Verlag)
9786202492140 (ISBN)

Titel nicht im Sortiment

Artikel merken

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.

He holds a degree in finance, banking and insurance, and is a risk management specialist with FINCA RDC, with over ten years' experience in the financial sector. He is also trained in banking compliance, AML/CFT and business continuity management.

Erscheinungsdatum	03.07.2025
Sprache	englisch
Maße	152 x 229 mm
Gewicht	109 g
Themenwelt	Sachbuch/Ratgeber ► Beruf / Finanzen / Recht / Wirtschaft ► Familienrecht
	Recht / Steuern ► Allgemeines / Lexika
	Recht / Steuern ► EU / Internationales Recht
Schlagworte	LBC/FT
ISBN-13	9786202492140 / 9786202492140
Zustand	Neuware