Dirty assets : emerging issues in the regulation of criminal and terrorist assets /
edited by Colin King, University of Manchester, UK ; Clive Walker, University of Manchester, UK.
- xvi, 355 pages : illustrations ; 24 cm.
- Law, justice and power .
- Law, justice, and power. .
Includes bibliographical references (pages 337-347) and index.
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.
9781409462538 1409462536
60001884640
2013025919
GBB3B3647 bnb
016564568 Uk
Terrorism--Finance--Law and legislation--Criminal provisions. Organized crime--Finance--Law and legislation--Criminal provisions. Terrorism--Finance--Law and legislation--Criminal provisions.--European Union countries Terrorism--Prevention--Law and legislation. Bekämpfung. Organisiertes Verbrechen. Terrorismus. Wirtschaftskriminalität.