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EBSCO_ocn964698563 |
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OCoLC |
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20231017213018.0 |
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161130s2017 enk ob 001 0 eng |
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|a 2016055292
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|b eng
|e rda
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|c DLC
|d OCLCO
|d OCLCF
|d N$T
|d IDEBK
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|d OCLCQ
|d K6U
|d OCLCO
|d OCLCQ
|d OCLCO
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| 019 |
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|a 987774202
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|a 9781509912056
|q (electronic bk.)
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|a 1509912053
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|z 9781509912063
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|z 1509912061
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|z 9781509912070
|q (hardback ;
|q alk. paper)
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|z (OCoLC)987774202
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|a pcc
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|a K5534
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|a LAW
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|2 bisacsh
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|a LAW
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|a 347.4/077
|2 23
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| 049 |
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|a UAMI
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| 245 |
0 |
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|a Chasing criminal money /
|c Katalin Ligeti and Michele Simonato.
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| 263 |
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|a 1704
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| 264 |
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1 |
|a Oxford ;
|a Portland :
|b Hart Publishing,
|c 2017.
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| 300 |
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|a 1 online resource
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| 336 |
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|a text
|b txt
|2 rdacontent
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| 337 |
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|a computer
|b c
|2 rdamedia
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| 338 |
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|a online resource
|b cr
|2 rdacarrier
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| 490 |
1 |
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|a Hart studies in European criminal law ;
|v volume 3
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| 504 |
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|a Includes bibliographical references and index.
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0 |
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|a Preface / John A.E. Vervaele -- Asset recovery in the EU : towards a comprehensive enforcement model beyond confiscation? -- an introduction / Katalin Ligeti and Michele Simonato -- Confiscation and concept of punishment : can there be a confiscation without a conviction? / Michele Panzavolta -- The history of confiscation laws : from the book of exodus to the war on white-collar crime / Michaël Fernandez-Bertier -- Civil forfeiture in Ireland : two decades of the proceeds of crime act and the criminal assets bureau / Colin King -- The problematic nature of asset recovery measures : recent developments of the Italian preventive confiscation / Francesco Mazzacuva -- Extended confiscation : criminal assets or criminal owners? / Johan Boucht -- Modern forms of confiscation and protection of third parties / Isidoro Blanco Cordero -- Tax, money laundering and offshore : the HSBC Suisse affair / Peter Alldridge -- Asset recovery in four dimensions : returning wealth to victim countries as a challenge for global governance / Radha Ivory -- Restitution of dirty assets : a Swiss template for the international community / Frank Meyer -- The relevance of asset recovery policies in transitional societies : the croatian perspective / Elizabeta Ivičević Karas and Sunčana Roksandić Vidlička -- The American perspective on recovering criminal proceeds in criminal and non-conviction based proceedings / Stefan Cassella -- The "pre-investigative" role of financial intelligence units in recovering assets / Marc Penna -- Digital currencies and the anti-money laundering/counter-terrorism financing regulations in the EU : imaginary risk or real challenge? / Jacek Czarnecki -- Asset sharing as a solution for more efficient cross-border asset recovery in the EU? : the EU asset sharing model and its implementation in Belgium and the Netherlands / Dirk Van Daele and Laura Vande Reyde -- The social reuse of confiscated assets in the EU member states : from current experiences to an EU policy for a 'powered-by-citizens' fight against crime / Barbara Vettori and Andrea di Nicola.
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| 588 |
0 |
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|a Print version record and CIP data provided by publisher; resource not viewed.
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| 590 |
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|a eBooks on EBSCOhost
|b EBSCO eBook Subscription Academic Collection - Worldwide
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| 650 |
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0 |
|a Reparation (Criminal justice)
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| 650 |
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0 |
|a Forfeiture.
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| 650 |
|
7 |
|a LAW
|x Civil Procedure.
|2 bisacsh
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| 650 |
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7 |
|a LAW
|x Legal Services.
|2 bisacsh
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| 650 |
|
7 |
|a POLITICAL SCIENCE
|x Government
|x Judicial Branch.
|2 bisacsh
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| 650 |
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7 |
|a Forfeiture
|2 fast
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| 650 |
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7 |
|a Reparation (Criminal justice)
|2 fast
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| 653 |
|
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|a Stolen Asset Recovery
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| 700 |
1 |
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|a Ligeti, Katalin,
|e editor.
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| 700 |
1 |
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|a Simonato, Michele,
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| 776 |
0 |
8 |
|i Print version:
|t Chasing criminal money.
|d Oxford ; Portland : Hart Publishing, 2017
|z 9781509912070
|w (DLC) 2016053061
|
| 830 |
|
0 |
|a Hart studies in European criminal law ;
|v volume 3.
|
| 856 |
4 |
0 |
|u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1466596
|z Texto completo
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| 938 |
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|a EBSCOhost
|b EBSC
|n 1466596
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| 938 |
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|a ProQuest MyiLibrary Digital eBook Collection
|b IDEB
|n cis36115981
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| 938 |
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|a YBP Library Services
|b YANK
|n 13519809
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| 994 |
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|a 92
|b IZTAP
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