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The Church, Body of Christ, Faces the Risk of Money Laundering: The role of the state in regulating churches and denominational associations - Softcover

PHOBA, Eric

 
9786202492140: The Church, Body of Christ, Faces the Risk of Money Laundering: The role of the state in regulating churches and denominational associations
Softcover
ISBN 10: 6202492147 ISBN 13: 9786202492140
Verlag: Our Knowledge Publishing, 2025

Inhaltsangabe

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.

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Über die Autorin bzw. den Autor

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.

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Verlag
Our Knowledge Publishing
Erscheinungsdatum
2025
Sprache
Englisch
ISBN 10 
6202492147
ISBN 13 
9786202492140
Einband
Taschenbuch
Anzahl der Seiten
72
Kontakt zum Hersteller
Fromm
customerservice@vdm-vsg.de

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Riga
1039
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