04766nam 2200721 450 991046452420332120200520144314.01-317-15046-51-317-15045-71-4094-6254-4(CKB)3710000000079064(EBL)1589605(SSID)ssj0001080442(PQKBManifestationID)11607213(PQKBTitleCode)TC0001080442(PQKBWorkID)11070035(PQKB)11022249(MiAaPQ)EBC1589605(MiAaPQ)EBC5293956(Au-PeEL)EBL1589605(CaPaEBR)ebr10821414(CaONFJC)MIL924807(OCoLC)868306045(Au-PeEL)EBL5293956(CaONFJC)MIL578361(EXLCZ)99371000000007906420130626h20142014 uy| 0engur|n#||||||||txtrdacontentstirdacontentcrdamediacrrdacarrierDirty assets emerging issues in the regulation of criminal and terrorist assets /edited by Colin King, Clive WalkerFarnham, Surrey, UK :Ashgate Pub. Limited,[2014]©20141 online resource (355 pages) illustrationsLaw, justice, and powerDescription based upon print version of record.1-4094-6253-6 Includes bibliographical references and index.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.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-money' approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.Law, justice, and power.TerrorismFinanceLaw and legislationCriminal provisionsOrganized crimeFinanceLaw and legislationCriminal provisionsTerrorismFinanceLaw and legislationEuropean Union countriesCriminal provisionsTerrorismPreventionLaw and legislationElectronic books.TerrorismFinanceLaw and legislationCriminal provisions.Organized crimeFinanceLaw and legislationCriminal provisions.TerrorismFinanceLaw and legislationCriminal provisions.TerrorismPreventionLaw and legislation.345/.0773King Colin(Colin Patrick),1981-965626Walker Clive(Professor)301483MiAaPQMiAaPQMiAaPQBOOK9910464524203321Dirty assets2190753UNINA