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Dirty Assets Emerging Issues in the Regulation of Criminal and Terrorist Assets

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Beschreibung

Produktdetails

Einband

Taschenbuch

Erscheinungsdatum

09.09.2016

Verlag

Taylor & Francis

Seitenzahl

376

Maße (L/B/H)

23,4/15,6/2 cm

Gewicht

570 g

Sprache

Englisch

ISBN

978-1-138-24755-0

Beschreibung

Rezension

'Dirty Assets is a remarkable collection of scientific contributions, which follow the common thread of examining how criminal activities might be countered by putting a stop to illicit financial flows... In conclusion, the volume, which appears written with a clear view of its impact on future directions and developments in the area of criminal assets confiscation and recovery, achieves the goal of offering a brilliant overview of the most relevant measures implemented at both domestic and supranational level in order to interrupt the illicit financial flows that feed criminal and terrorist organisations, enabling them to carry out their criminal activities.'

Costantino Grasso, University of East London, UK, Australian & New Zealand Journal of Criminology

Produktdetails

Einband

Taschenbuch

Erscheinungsdatum

09.09.2016

Verlag

Taylor & Francis

Seitenzahl

376

Maße (L/B/H)

23,4/15,6/2 cm

Gewicht

570 g

Sprache

Englisch

ISBN

978-1-138-24755-0

Herstelleradresse

Libri GmbH
Europaallee 1
36244 Bad Hersfeld
DE

Email: gpsr@libri.de

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  • Produktbild: Dirty Assets
  • Produktbild: Dirty Assets
  • List of Figures, List of Tables, Notes on Contributors, Part I: Introductory Matters, 1. Emerging Issues in the Regulation of Criminal and Terrorist Assets, Part II: Criminal and Civil Responses to Illicit Assets, 2. Confiscation of the Proceeds of Crime: The European Union Framework, 3. Post-Conviction Confiscation of Assets in England and Wales: Rhetoric and Reality, 4. Anti-Mafia Forfeiture in the Italian System, 5. Civil Forfeiture of Criminal Assets in Bulgaria, 6. Criminal Asset Recovery in Australia, 7. 'Hitting Back' at Organized Crime: The Adoption of Civil Forfeiture in Ireland, 8. Civil Processes and Tainted Assets: Exploring Canadian Models of Forfeiture, 9. Asset Recovery: Substantive or Symbolic?, 10. Corruption, the United Nations Convention against Corruption ('UNCAC') and Asset Recovery, Part III: Responses to the Financing of Terrorist Activity, 11. Terrorism Financing and the Policing of Charities: Who Pays the Price?, 12. US Efforts to Stem the Flow of Funds to Terrorist Organizations: Export Controls, Financial Sanctions and Material Support, 13. Dismantling Terrorist Economics: The Spanish Experience, 14. EU Counter-Terrorist Sanctions: The Questionable Success Story of Criminal Law in Disguise, Select Bibliography, Index