Chasing Criminal Money

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Chasing Criminal Money

Katalin Ligeti,Michele Simonato
Chasing Criminal Money Book PDF

Author : Katalin Ligeti,Michele Simonato
Publisher : Bloomsbury Publishing
Page : 400 pages
File Size : 40,6 Mb
Release : 2017-04-06
Category : Law
ISBN : 9781509912056

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Chasing Criminal Money by Katalin Ligeti,Michele Simonato Pdf

The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.

Chasing Criminal Money

Katalin Ligeti,Michele Simonato
Chasing Criminal Money Book PDF

Author : Katalin Ligeti,Michele Simonato
Publisher : Unknown
Page : 378 pages
File Size : 52,8 Mb
Release : 2014
Category : Forfeiture
ISBN : 1509912088

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Chasing Criminal Money by Katalin Ligeti,Michele Simonato Pdf

"The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets--particularly money--cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets."--Résumé de l'éditeur.

Chasing Criminal Money

Katalin Ligeti,Michele Simonato
Chasing Criminal Money Book PDF

Author : Katalin Ligeti,Michele Simonato
Publisher : Bloomsbury Publishing
Page : 400 pages
File Size : 40,5 Mb
Release : 2017-04-06
Category : Law
ISBN : 9781509912063

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Chasing Criminal Money by Katalin Ligeti,Michele Simonato Pdf

The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.

The Palgrave Handbook of Criminal and Terrorism Financing Law

Colin King,Clive Walker,Jimmy Gurulé
The Palgrave Handbook of Criminal and Terrorism Financing Law Book PDF

Author : Colin King,Clive Walker,Jimmy Gurulé
Publisher : Springer
Page : 1260 pages
File Size : 47,9 Mb
Release : 2018-05-04
Category : Social Science
ISBN : 9783319644981

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The Palgrave Handbook of Criminal and Terrorism Financing Law by Colin King,Clive Walker,Jimmy Gurulé Pdf

The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

Criminal Law Reform Now

J J Child,R A Duff
Criminal Law Reform Now Book PDF

Author : J J Child,R A Duff
Publisher : Bloomsbury Publishing
Page : 349 pages
File Size : 47,6 Mb
Release : 2018-11-29
Category : Law
ISBN : 9781509916795

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Criminal Law Reform Now by J J Child,R A Duff Pdf

If you could change one part of the criminal law, what would it be? The editors put this question to nine leading academics and practitioners. The first nine chapters of the collection present their responses in the form of legal reform proposals, with topics ranging across criminal law, criminal justice and evidence – including confiscation, control orders, criminal attempts, homicide, assisted dying, the special status of children, time restrictions on prosecution, the right to silence, and special measures in court. Each chapter is followed by a comment from a different author, providing an additional expert view on each reform proposal. Finally, the last two chapters broaden the debate to discuss criminal law reform in general, examining various reform bodies and mechanisms across England, Wales and Scotland. Criminal Law Reform Now highlights and explores the current reform debates that matter most to legal experts, with each chapter making a case for positive change.

The Development of Transnational Policing

John L. M. McDaniel,Karlie E. Stonard,David J. Cox
The Development of Transnational Policing Book PDF

Author : John L. M. McDaniel,Karlie E. Stonard,David J. Cox
Publisher : Routledge
Page : 366 pages
File Size : 49,5 Mb
Release : 2019-10-10
Category : Social Science
ISBN : 9781351039529

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The Development of Transnational Policing by John L. M. McDaniel,Karlie E. Stonard,David J. Cox Pdf

This book draws together the insights of eminent academics and specialists to present an overview of past and present approaches to transnational policing throughout the Anglophone world. It aims to revitalize the study of transnational policing by showing that past and present developments in this field remain poorly understood, while also suggesting future avenues of research. Containing chapters on police history, police accountability, gendered hate crime in an increasingly online world, counter-radicalisation strategies being pursued around the world, internet-facilitated sex trafficking and changes in organised crime, amongst others, the authors adopt revisionist, orthodox and progressive views in order to challenge our understanding and appreciation of developments in transnational policing. All of the chapters in the book use policing models employed within the UK as either their focal point or as a point of comparison so that direct comparisons and contrasts can be examined. The Development of Transnational Policing illustrates distinctive and separate aspects of what remains an undoubtedly complex and dynamic field, but also forms an overview of developments and the dearth of academic research which surround them, in order hopefully to inspire researchers, policymakers and practitioners alike.

Money Laundering in Canada

Margaret E. Beare,Stephen Schneider
Money Laundering in Canada Book PDF

Author : Margaret E. Beare,Stephen Schneider
Publisher : University of Toronto Press
Page : 403 pages
File Size : 49,7 Mb
Release : 2007-01-01
Category : Social Science
ISBN : 9780802094179

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Money Laundering in Canada by Margaret E. Beare,Stephen Schneider Pdf

"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubiousenforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits."--BOOK JACKET.

Criminal and Quasi-criminal Enforcement Mechanisms in Europe

Vanessa Franssen,Christopher Harding
Criminal and Quasi criminal Enforcement Mechanisms in Europe Book PDF

Author : Vanessa Franssen,Christopher Harding
Publisher : Bloomsbury Publishing
Page : 498 pages
File Size : 44,9 Mb
Release : 2022-02-24
Category : Law
ISBN : 9781509932870

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Criminal and Quasi-criminal Enforcement Mechanisms in Europe by Vanessa Franssen,Christopher Harding Pdf

This book looks at the interplay between criminal and other branches of public law pursuing similar objectives (referred to as 'quasi-criminal law'). The need for clarifying the concepts and the interlink between criminal and quasi-criminal enforcement is a topic attracting a lot of discussion and debate both in academia and practice across Europe (and beyond). This volume adds to this debate by bringing to light the substantive and procedural problems stemming from the current parallel or dual use of the different enforcement systems. The collection draws on expertise from academia, practice and policy; its high-quality analysis will appeal to scholars, practitioners and policymakers alike.

Principles of Banking Law

Ross Cranston,Emilios Avgouleas,Kristin van Zwieten,Christopher Hare,Theodor Van Sante
Principles of Banking Law Book PDF

Author : Ross Cranston,Emilios Avgouleas,Kristin van Zwieten,Christopher Hare,Theodor Van Sante
Publisher : Oxford University Press
Page : 633 pages
File Size : 55,7 Mb
Release : 2018-02-08
Category : Business & Economics
ISBN : 9780199276080

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Principles of Banking Law by Ross Cranston,Emilios Avgouleas,Kristin van Zwieten,Christopher Hare,Theodor Van Sante Pdf

This third edition of the Principles of Banking Law provides an authoritative treatment of both domestic and international banking law. This edition contains expanded coverage of developments in other comparable jurisdictions, internet banking services and money laundering.

Chasing Dirty Money

Peter Reuter,Edwin M. Truman
Chasing Dirty Money Book PDF

Author : Peter Reuter,Edwin M. Truman
Publisher : Peterson Institute for International Economics
Page : 260 pages
File Size : 55,9 Mb
Release : 2004
Category : Business & Economics
ISBN : STANFORD:36105114165256

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Chasing Dirty Money by Peter Reuter,Edwin M. Truman Pdf

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.

Controlling Immigration Through Criminal Law

Gian Luigi Gatta,Valsamis Mitsilegas,Stefano Zirulia
Controlling Immigration Through Criminal Law Book PDF

Author : Gian Luigi Gatta,Valsamis Mitsilegas,Stefano Zirulia
Publisher : Bloomsbury Publishing
Page : 312 pages
File Size : 49,9 Mb
Release : 2021-01-14
Category : Law
ISBN : 9781509933945

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Controlling Immigration Through Criminal Law by Gian Luigi Gatta,Valsamis Mitsilegas,Stefano Zirulia Pdf

This book provides a systematic and comprehensive overview of the increased role of criminal law in managing migration, from a European, domestic and comparative law perspective. The contributors critically engage with the current trends leading to the criminalisation of irregular migrants, asylum seekers and those who engage in 'humanitarian smuggling' and the national and common policies calling for a broader use of criminal law measures. The chapters explore the measures used to protect borders and their impact in terms of effectiveness and their ability to strike a fair balance between security and the protection of human rights. The contributors to the book cover a range of disciplines within law, human rights and criminology resulting in a broad understanding of the issues at play.

Drugs, Law, and the State

Harold H. Traver,Mark S. Gaylord
Drugs Law and the State Book PDF

Author : Harold H. Traver,Mark S. Gaylord
Publisher : Transaction Publishers
Page : 216 pages
File Size : 42,6 Mb
Release : 1992-01-01
Category : Social Science
ISBN : 1412822009

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Drugs, Law, and the State by Harold H. Traver,Mark S. Gaylord Pdf

Drug addiction and the illegal drug trade are recognized today as major international problems. Efforts to control trafficking and coordinate enforcement policy have until now met with only limited success. Although world opinion, led by the United States, has generally favored hard-line measures, some countries, such as Denmark and the Netherlands, strenuously resist them, while others, primarily poor Asian and South American countries, remain economically dependent on the demand for illicit drugs. Drugs, Law, and the State focuses on the conflicting cultural values and historical traditions that continue to thwart combined attempts among nations to impeded the flow of drugs. This volume is built around the idea that drug control policy largely reflects the society in which it is found. The authors analyze contrasting national policies through theories that emphasize the role of ideology, legitimacy, and history. This cultural orientation opens up new areas of research not often addressed by conventional criminology. Instead of asking why some people use illegal drugs while others do not, several chapters ask why and in what societies drug use is defined as a crime. Drugs, Law, and the State is composed of three sections. The first, “Drug Control Policy and the State,” uses the examples of Denmark, Spain, and Finland to analyze drug control policy in relation to the state as a defined interest group. Part Two, “The Political Economy of Drugs,” considers the political-economic nexus of the drug trade primarily in Asia, and surveys the role of organized crime from an international perspective. The concluding section, “Future Directions,” examines the current status of drug control policy in the United States and provides a set of alternative proposals in the direction of decriminalization. Drugs, Law, and the State offers original thinking and practical approaches to a multidimensional world problem. It will be of interest to policymakers, political scientists, sociologists, and law enforcement officials.

The Principle of Mutual Trust in EU Criminal Law

Auke Willems
The Principle of Mutual Trust in EU Criminal Law Book PDF

Author : Auke Willems
Publisher : Bloomsbury Publishing
Page : 352 pages
File Size : 48,7 Mb
Release : 2021-02-11
Category : Law
ISBN : 9781509924561

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The Principle of Mutual Trust in EU Criminal Law by Auke Willems Pdf

This book develops a conceptual framework of the principle of mutual trust in EU criminal law. Mutual trust is a household term in the EU criminal law vocabulary and is widely regarded to be a prerequisite for a successful application of mutual recognition. But despite its importance, the parameters of the concept are not clear. The book demonstrates that mutual trust is multi-faceted: combining the elements essential to a successful EU criminal law, as part of the Area of Freedom, Security and Justice. The book approaches trust from multiple angles. First, a study of social science literature. Second, a meticulous assessment of mutual trust in EU criminal law. Third, a study of trust in US interstate criminal justice cooperation. Finally, the book identifies a comprehensive approach to tackle trust related difficulties in EU criminal law. This timely book will be of great interest to anyone looking to gain a full picture of this core principle in EU criminal law.

The Legitimacy of EU Criminal Law

Irene Wieczorek
The Legitimacy of EU Criminal Law Book PDF

Author : Irene Wieczorek
Publisher : Bloomsbury Publishing
Page : 272 pages
File Size : 45,5 Mb
Release : 2020-07-09
Category : Law
ISBN : 9781509919765

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The Legitimacy of EU Criminal Law by Irene Wieczorek Pdf

This book traces the history of the EU competence, EU policy discourse and EU legislation in the field of criminalisation from Maastricht until the present day. It asks 'Why EU Criminal Law?' looking at what rationales the Treaty, policy document and legislation put forth when deciding whether a certain behaviour should be a criminal offence. To interpret the EU approach to criminalisation, it relies on both modern and post-modern theoretical frameworks on the legitimacy of criminal law, read jointly with the theories on the functions of EU harmonisation of national law. The book demonstrates that while EU constitutional law leans towards an effectiveness-based, enforcement-driven, understanding of criminal law, the EU has in fact in more than one instance adopted symbolic EU criminal law, ie criminal law aimed at highlighting what values are important to the EU, but which is not fit to actually deter individuals from harming such values. The book then questions whether this approach is consistent or in contradiction with the values-based constitutional identity the EU has set for itself.

Criminal Liability of Managers in Europe

Stanislaw Tosza
Criminal Liability of Managers in Europe Book PDF

Author : Stanislaw Tosza
Publisher : Bloomsbury Publishing
Page : 344 pages
File Size : 45,5 Mb
Release : 2018-12-27
Category : Law
ISBN : 9781509914968

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Criminal Liability of Managers in Europe by Stanislaw Tosza Pdf

Every managerial decision is risky, at least to some extent. Conducting business is impossible without venturing into new territories and even the most ordinary daily choices could turn out to be failures. Excessive risk, however, can be very detrimental as was starkly illustrated by the most recent financial crisis. By criminalising managers' excessive risk-taking criminal law enters a sphere which is at the core of the activity it affects. At the same time it provides for criminal punishment for courses of conduct that, without doubt, can be extremely harmful. The objective of this book is to examine existing criminalisation of excessive risk-taking as well as to analyse whether such criminalisation is desirable and if yes, under which conditions.