Dirty assets : emerging issues in the regulation of criminal and terrorist assets /
Salvato in:
| Altri autori: | , |
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| Natura: | Elettronico eBook |
| Lingua: | inglese |
| Pubblicazione: |
Farnham, Surrey, UK :
Ashgate Pub. Limited,
[2014]
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| Serie: | Law, justice, and power
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| Soggetti: | |
| Accesso online: | An electronic book accessible through the World Wide Web; click to view |
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Sommario:
- 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.