• Produktbild: Organised Crime and the Law
  • Produktbild: Organised Crime and the Law

Organised Crime and the Law A Comparative Analysis

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Beschreibung

Produktdetails

Einband

Taschenbuch

Erscheinungsdatum

01.02.2013

Verlag

Bloomsbury USA

Seitenzahl

316

Maße (L/B/H)

23,4/15,6/1,7 cm

Gewicht

480 g

Sprache

Englisch

ISBN

978-1-84946-122-1

Beschreibung

Produktdetails

Einband

Taschenbuch

Erscheinungsdatum

01.02.2013

Verlag

Bloomsbury USA

Seitenzahl

316

Maße (L/B/H)

23,4/15,6/1,7 cm

Gewicht

480 g

Sprache

Englisch

ISBN

978-1-84946-122-1

Herstelleradresse

Libri GmbH
Europaallee 1
36244 Bad Hersfeld
DE

Email: gpsr@libri.de

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Die Leseprobe wird geladen.
  • Produktbild: Organised Crime and the Law
  • Produktbild: Organised Crime and the Law
  • 1 Introduction
    I. The Comparator Jurisdictions
    II. The Legal Framework
    III. The International Dimension
    IV. The Theoretical Lens
    V. Structural Outline
    2 Organised Crime: Defining, Measuring and Criminalising the Problem

    I. Introduction
    II. Defining Organised Crime
    III. The Extent of the Problem
    IV. Criminalising Organised Crime
    V. What are Organised Crimes?
    VI. New State Agencies
    VII. Conclusion
    3 The Theoretical Framework: Tensions in Criminal Justice
    I. Introduction
    II. Competing Demands in the Criminal Process
    III. The Judiciary and Due Process - Dialogue Between the Arms of the State
    IV. Conclusion
    4 Investigating Organised Crime: Altering the Pre-trial Process
    I. Introduction
    II. Access and Disclosure Orders
    III. Suspicious Activity Reports
    IV. Surveillance
    V. Covert Human Intelligence Sources
    VI. Controlled Deliveries
    VII. Detention
    VIII. Interrogation
    IX. Conclusion
    5 Prosecuting Organised Crime: The Criminal Trial 1
    I. Introduction
    II. Procedural Law Changes
    III. Threats to Jurors and Witnesses
    IV. Threats to Jurors
    V. Threats to Witnesses
    VI. Conclusion
    6 Punishing Organised Crime: The Post-Conviction Stage of the Criminal Process
    I. Introduction
    II. General Principles of Sentencing
    III. Sentencing Organised Crimes
    IV. Reduction of Sentences in Return for Assistance
    V. Confiscation of Property upon Conviction
    VI. Further Ancillary Orders
    VII. Conclusion
    7 Beyond the Criminal Realm: Civil Asset Recovery
    I. Introduction
    II. The Irish Prototype
    III. The Proceeds of Crime Acts
    IV. Interaction between Confiscation and Recovery Powers
    V. Challenges to Civil Recovery
    VI. Success of the Civil Process
    VII. Further Civil Orders
    VIII. Conclusion
    8 Revenue Matters: Taxing Organised Crime
    I. Introduction
    II. Taxing the Profits of Illegal Acts
    III. Appeals against Tax Assessments
    IV. Challenges to Revenue Powers
    V. Interplay between Civil Recovery and Revenue Powers
    VI. Conclusion
    9 Conclusion
    I. Introduction
    II. Explaining the Dominant Narrative
    III. Recalibrating the Criminal Justice Process
    IV. Key National Differences
    V. Concluding Remarks