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Chasing criminal money /
| Clasificación: | Libro Electrónico |
|---|---|
| Otros Autores: | , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Oxford ; Portland :
Hart Publishing,
2017.
|
| Colección: | Hart studies in European criminal law ;
volume 3. |
| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- 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.