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Published by Bloomsbury Publishing PLC, GB, 2019
ISBN 10: 1509931295 ISBN 13: 9781509931293
Seller: Rarewaves.com USA, London, LONDO, United Kingdom
Paperback. Condition: New. 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.
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Language: English
Published by Hart Publishing Ltd., 2019
ISBN 10: 1509931295 ISBN 13: 9781509931293
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Published by Bloomsbury Publishing PLC, GB, 2019
ISBN 10: 1509931295 ISBN 13: 9781509931293
Seller: Rarewaves.com UK, London, United Kingdom
Paperback. Condition: New. 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.
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Published by Hart Publishing Apr 2017, 2017
ISBN 10: 150991207X ISBN 13: 9781509912070
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Published by Bloomsbury Publishing PLC, 2017
ISBN 10: 150991207X ISBN 13: 9781509912070
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Condition: New. Editor(s): Ligeti, Katalin; Simonato, Michele. Series: Hart Studies in European Criminal Law. Num Pages: 400 pages. BIC Classification: 1QFE; LNF. Category: (P) Professional & Vocational; (U) Tertiary Education (US: College). Dimension: 234 x 156. Weight in Grams: 732. . 2017. Hardcover. . . . . Books ship from the US and Ireland.
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Published by Bloomsbury Publishing PLC, 2017
ISBN 10: 150991207X ISBN 13: 9781509912070
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Condition: New. Editor(s): Ligeti, Katalin; Simonato, Michele. Series: Hart Studies in European Criminal Law. Num Pages: 400 pages. BIC Classification: 1QFE; LNF. Category: (P) Professional & Vocational; (U) Tertiary Education (US: College). Dimension: 234 x 156. Weight in Grams: 732. . 2017. Hardcover. . . . .
Language: English
Published by Bloomsbury Publishing (UK), 2019
ISBN 10: 1509931295 ISBN 13: 9781509931293
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ISBN 10: 1509931295 ISBN 13: 9781509931293
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Published by Hart Publishing Ltd., 2019
ISBN 10: 1509931295 ISBN 13: 9781509931293
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Published by Bloomsbury Publishing PLC, Oxford, 2019
ISBN 10: 1509931295 ISBN 13: 9781509931293
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Paperback. Condition: new. Paperback. 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. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
Language: English
Published by Hart Publishing Ltd., 2019
ISBN 10: 1509931295 ISBN 13: 9781509931293
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Published by Bloomsbury Publishing PLC, 2019
ISBN 10: 1509931295 ISBN 13: 9781509931293
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Language: English
Published by Bloomsbury Publishing PLC, Oxford, 2019
ISBN 10: 1509931295 ISBN 13: 9781509931293
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Paperback. Condition: new. Paperback. 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. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.
Seller: moluna, Greven, Germany
Condition: New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. Über den AutorKatalin Ligeti is Professor of European and International Criminal Law at the University of Luxembourg. Michele Simonato is a post-doctoral researcher in EU and Comparative Criminal Law at Utrecht University.
Language: English
Published by Bloomsbury Publishing (UK), 2017
ISBN 10: 150991207X ISBN 13: 9781509912070
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