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

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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.

Autorentext

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.

Weitere Informationen

  • Allgemeine Informationen
    • GTIN 09786202492140
    • Anzahl Seiten 72
    • Genre Self Help & Development
    • Herausgeber Our Knowledge Publishing
    • Größe H220mm x B150mm
    • Jahr 2025
    • EAN 9786202492140
    • Format Kartonierter Einband
    • ISBN 978-620-2-49214-0
    • Veröffentlichung 30.06.2025
    • Titel The Church, Body of Christ, Faces the Risk of Money Laundering
    • Autor Eric PHOBA
    • Untertitel The role of the state in regulating churches and denominational associations
    • Sprache Englisch

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