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.

Contributor(s): King, Colin (Colin Patrick), 1981- [editor.] | Walker, Clive (Professor) [editor.]Material type: TextTextSeries: Law, justice, and power: Publisher: Farnham, Surrey, England ; Burlington, VT : Ashgate, [2014]Description: xvi, 355 pages : illustrations ; 24 cmContent type: text Media type: unmediated Carrier type: volumeISBN: 9781409462538; 1409462536Subject(s): 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 | Bekämpfung | Organisiertes Verbrechen | Terrorismus | WirtschaftskriminalitätDDC classification: 345/.0773 LOC classification: K5223 | .D57 2014
Contents:
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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Item type Current library Call number Copy number Status Notes Date due Barcode
Books Books Female Library
K5223 .D57 2014 (Browse shelf (Opens below)) 1 Available STACKS 51952000200871
Books Books Main Library
K5223 .D57 2014 (Browse shelf (Opens below)) 1 Available STACKS 51952000200864

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.

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