Dirty Assets
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portes grátis
Dirty Assets
Emerging Issues in the Regulation of Criminal and Terrorist Assets
King, Colin; Walker, Clive
Taylor & Francis Ltd
09/2016
376
Mole
Inglês
9781138247550
15 a 20 dias
521
Descrição não disponível.
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
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Civil Forfeiture;recovery;Law Review;civil;Confiscation Orders;forfeiture;Criminal Assets;money;Money Laundering;laundering;Unexplained Wealth;confiscation;Asset Recovery Offices;orders;Criminal Assets Bureau;criminal;SC Re;proceeds;EU Counter-Terrorist Policy;crime;ECR I-06351;Hm Treasury;EU Counter-Terrorist;Criminal Confiscation;Confiscation Cases;Terrorist Finance Tracking Program;Vander Beken;Civil Recovery;UNCAC;Organized Crime;Organised Crime Agency;USA Patriot Act;FTO;Terrorist Organizations;Counter-terrorist Sanctions
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
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Civil Forfeiture;recovery;Law Review;civil;Confiscation Orders;forfeiture;Criminal Assets;money;Money Laundering;laundering;Unexplained Wealth;confiscation;Asset Recovery Offices;orders;Criminal Assets Bureau;criminal;SC Re;proceeds;EU Counter-Terrorist Policy;crime;ECR I-06351;Hm Treasury;EU Counter-Terrorist;Criminal Confiscation;Confiscation Cases;Terrorist Finance Tracking Program;Vander Beken;Civil Recovery;UNCAC;Organized Crime;Organised Crime Agency;USA Patriot Act;FTO;Terrorist Organizations;Counter-terrorist Sanctions
