LEADER 04766nam 2200721 450 001 9910464524203321 005 20200520144314.0 010 $a1-317-15046-5 010 $a1-317-15045-7 010 $a1-4094-6254-4 035 $a(CKB)3710000000079064 035 $a(EBL)1589605 035 $a(SSID)ssj0001080442 035 $a(PQKBManifestationID)11607213 035 $a(PQKBTitleCode)TC0001080442 035 $a(PQKBWorkID)11070035 035 $a(PQKB)11022249 035 $a(MiAaPQ)EBC1589605 035 $a(MiAaPQ)EBC5293956 035 $a(Au-PeEL)EBL1589605 035 $a(CaPaEBR)ebr10821414 035 $a(CaONFJC)MIL924807 035 $a(OCoLC)868306045 035 $a(Au-PeEL)EBL5293956 035 $a(CaONFJC)MIL578361 035 $a(EXLCZ)993710000000079064 100 $a20130626h20142014 uy| 0 101 0 $aeng 135 $aur|n#|||||||| 181 $ctxt$2rdacontent 181 $csti$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 00$aDirty assets $eemerging issues in the regulation of criminal and terrorist assets /$fedited by Colin King, Clive Walker 210 1$aFarnham, Surrey, UK :$cAshgate Pub. Limited,$d[2014] 210 4$dİ2014 215 $a1 online resource (355 pages) $cillustrations 225 0$aLaw, justice, and power 300 $aDescription based upon print version of record. 311 $a1-4094-6253-6 320 $aIncludes bibliographical references and index. 327 $aEmerging 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. 330 $aAdopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the 'follow-the-money' approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers. 410 0$aLaw, justice, and power. 606 $aTerrorism$xFinance$xLaw and legislation$xCriminal provisions 606 $aOrganized crime$xFinance$xLaw and legislation$xCriminal provisions 606 $aTerrorism$xFinance$xLaw and legislation$zEuropean Union countries$xCriminal provisions 606 $aTerrorism$xPrevention$xLaw and legislation 608 $aElectronic books. 615 0$aTerrorism$xFinance$xLaw and legislation$xCriminal provisions. 615 0$aOrganized crime$xFinance$xLaw and legislation$xCriminal provisions. 615 0$aTerrorism$xFinance$xLaw and legislation$xCriminal provisions. 615 0$aTerrorism$xPrevention$xLaw and legislation. 676 $a345/.0773 701 $aKing$b Colin$g(Colin Patrick),$f1981-$0965626 701 $aWalker$b Clive$c(Professor)$0301483 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910464524203321 996 $aDirty assets$92190753 997 $aUNINA