Dirty assets : emerging issues in the regulation of criminal and terrorist assets /

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Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. With contributions from leading international academics a...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: King, Colin (Colin Patrick), 1981-
Otros Autores: Walker, Clive (Professor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Farnham, Surrey, UK : Ashgate Pub. Limited, [2014]
Colección:Law, justice, and power.
Temas:
Terrorism > Finance > Law and legislation > Criminal provisions.
Organized crime > Finance > Law and legislation > Criminal provisions.
Terrorism > Finance > Law and legislation > European Union countries > Criminal provisions.
Terrorism > Prevention > Law and legislation.
LAW > Criminal Law > General.
Terrorism > Prevention > Law and legislation
Mafia
Terrorismus
Wirtschaftskriminalität
Bekämpfung
European Union countries
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Emerging issues in the regulation of criminal and terrorist assets / Colin King and Clive Walker
  • Confiscation of the proceeds of crime : the European Union framework / Matthias J. Borgers
  • Post-conviction confiscation of assets in England and Wales : rhetoric and reality / Karen Bullock and Stuart Lister
  • Anti-Mafia forfeiture in the Italian system / Daniele Piva
  • Civil forfeiture of criminal assets in Bulgaria / Rositsa Dzhekova
  • Criminal asset recovery in Australia / Andrew Goldsmith, David Gray, and Russell G. Smith
  • "Hitting back" at organised crime : the adoption of civil forfeiture in Ireland / Colin King
  • Civil processes and tainted assets : exploring Canadian models of forfeiture / Michelle Gallant
  • Asset recovery : substantive or symbolic? / Jackie Harvey
  • Corruption, the United Nations Convention against Corruption (UNCAC) and asset recovery / Indira Carr and Robert Jago
  • Terrorism financing and the policing of charities : who pays the price? / Clive Walker
  • Us efforts to stem the flow of funds to terrorist organizations : export controls, financial sanctions, and material support / Laura K. Donohue
  • Dismantling terrorist's economics : the Spanish experience / Thomas Baumert and Mikel Buesa
  • EU counter-terrorist sanctions : the questionable success story of criminal law in disguise / Christina Eckes.

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