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Book Cover
E-book
Author King, Colin (Colin Patrick), 1981-

Title Dirty assets : emerging issues in the regulation of criminal and terrorist assets / by Colin King and Clive Walker
Published Farnham, Surrey, UK : Ashgate Pub. Limited, [2014]
©2014

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Description 1 online resource
Series Law, justice and power
Law, justice, and power.
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
Summary Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the 'follow-the
Bibliography Includes bibliographical references and index
Notes English
Print version record
Subject 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.
LAW -- Criminal Law -- General.
Terrorism -- Prevention -- Law and legislation
Mafia
Terrorismus
Wirtschaftskriminalität
Bekämpfung
European Union countries
Form Electronic book
Author Walker, Clive (Professor)
LC no. 2013025919
ISBN 9781409462545
1409462544
1317150465
9781317150466
1317150457
9781317150459