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Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker
| Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker |
| Pubbl/distr/stampa | Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] |
| Descrizione fisica | 1 online resource (355 pages) : illustrations |
| Disciplina | 345/.0773 |
| Altri autori (Persone) |
KingColin <1981-> (Colin Patrick)
WalkerClive (Professor) |
| Collana | Law, justice, and power |
| Soggetto topico |
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 |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-317-15046-5
1-317-15045-7 1-4094-6254-4 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910464524203321 |
| Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker
| Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker |
| Pubbl/distr/stampa | Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] |
| Descrizione fisica | 1 online resource (355 pages) : illustrations |
| Disciplina | 345/.0773 |
| Altri autori (Persone) |
KingColin <1981-> (Colin Patrick)
WalkerClive (Professor) |
| Collana | Law, justice, and power |
| Soggetto topico |
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 |
| ISBN |
1-315-57729-1
1-317-15046-5 1-317-15045-7 1-4094-6254-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910789149703321 |
| Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker
| Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker |
| Pubbl/distr/stampa | Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] |
| Descrizione fisica | 1 online resource (355 pages) : illustrations |
| Disciplina | 345/.0773 |
| Altri autori (Persone) |
KingColin <1981-> (Colin Patrick)
WalkerClive (Professor) |
| Collana | Law, justice, and power |
| Soggetto topico |
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 |
| ISBN |
1-315-57729-1
1-317-15046-5 1-317-15045-7 1-4094-6254-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910812254003321 |
| Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The Palgrave handbook of criminal and terrorism financing law / / Colin King, Clive Walker, Jimmy Gurulé, editors
| The Palgrave handbook of criminal and terrorism financing law / / Colin King, Clive Walker, Jimmy Gurulé, editors |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , [2018] |
| Descrizione fisica | 1 online resource (xiv, 1260 pages, 28 illustrations, 19 illustrations in colour) |
| Disciplina | 363.325 |
| Collana | Palgrave handbooks |
| Soggetto topico |
Terrorism
Commercial crimes Transnational crime Crime - Sociological aspects Public finance Risk management |
| ISBN | 3-319-64498-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Pt I INTRODUCTORY SECTION -- 1. Criminal and Terrorism Financing Law; Clive Walker, Colin King, and Jimmy Gurulé -- Pt II ANTI-MONEY LAUNDERING -- 2. Anti-Money Laundering; Colin King -- 3. The Global AML Regime; Dr Maria Bergstrom, Uppsalla University -- 4. Globalisation, Money Laundering and the City of London; Prof. Leila Simona Talani, Kings College London -- 5. The Production of Suspicion in Retail Banking; Dr Vanessa Iafolla, University of Alberta -- 6. Money Laundering, Anti-Money Laundering and the Legal Profession; Dr Katie Benson, University of Manchester -- 7. Cash, Crime and Anti-Money Laundering; Dr Michele Riccardi, Transcrime and Prof Mike Levi, Cardiff -- 8. Money Laundering in a Virtual World; Dr Clare Chambers-Jones, UWE -- 9. A Bit(coin) of a Problem for the EU AML Framework; Dr Mo Egan, Stirling University -- 10. ‘Fake Passports’ Kenneth Murray, Police Scotland -- 11. De-risking; Vijaya Ramachandran, Matthew Collin, and Matt Juden, Center for Global Development -- 12. Punishing Banks, Their Clients, and Their Clients’ Clients; Prof. Mike Levi, Cardiff University.-13. A Critical Analysis of the Effectiveness of Anti Money Laundering Measures with Reference to Australia; Prof David Chaikin, Business School, University of Sydney -- 14. The Effectiveness of Anti Money Laundering Policy; Dr Joras Ferwerda, Utrecht -- 15. A 'Risky' Risk Approach; Prof Petrus van Duyne, Tilburg; Prof Jackie Harvey, Northumbria, and Dr Liliya Gelemerova -- Pt III ASSET RECOVERY -- 16. Asset Recovery; Colin King -- 17. Mutual Recognition and Confiscation of Assets; Prof. Anna Maria Maugeri, Catania, Italy -- 18. Asset Forfeiture in the US; Stef Cassella -- 19. Post-Conviction Confiscation in England and Wales; Judge Michael Hopmeier and Alex Mills -- 20. Disproportionality in Asset Recovery; Prof. Simon Young, Hong Kong -- 21. Confiscating Dirty Assets; Dr Michele Panzavolta, Leuven -- 22. Civil Recovery in England and Wales; Prof. Peter Aldridge, QMUL -- 23. An Empirical Glimpse of Civil Forfeiture Actions in Canada; Prof. Michelle Gallant, University of Manitoba -- 24. The Difficulties of Belief Evidence and Anonymity in Practice; Dr Colin King, University of Sussex -- 25. International Asset Recovery and the United Nations Convention against Corruption; Dr Dimitris Ziouvas, University of Sussex -- 26. In Pursuit of the Proceeds of Transnational Corporate Bribery; Dr Nicholas Lord, University of Manchester and Prof Mike Levi, Cardiff -- 27. In Search of Transnational Financial Intelligence; Dr Anthony Amicelle, University of Montreal and Dr Killian Chaudieu, University of Lausanne -- 28. Taxing Crime; Dr Ray Friel and Prof Shane Kilcommins, University of Limerick -- 29. The Disposal of Confiscated Assets in the EU Member States; Dr Barbara Vettori, University of Milan -- Pt IV COUNTER-TERRORISM FINANCING -- 30. Counter-Terrorism Financing; Clive Walker -- 31. A Finance/Security Assemblage; Prof. Marieke de Goede, Amsterdam -- 32. The Financial War on Terrorism; Professor Nicholas Ryder, Rachel Thomas and Georgina Webb, UWE, Bristol -- 33. Legal and Regulatory Approaches to Counter Terrorism Financing; Dr Christopher Michaelsen, UNSW and Doron Goldbarsht, UNSW -- 34. Examining the Efficacy of Canada's Anti-Terrorist Financing Laws; Prof. Anita Anand, University of Toronto -- 35. Ten Years of the EU’s Fight against CTF; Dr Oldrich Bures, Metropolitan University Prague -- 36. The United Nations Security Council Sanctions Regime against the Financing of Terrorism; Cathleen Powell, Cape Town -- 37. The Intersection of AML/SFT and Security Council Sanctions; Prof. Kimberley Prost, ex-UN Ombudsperson -- 38. Sanctions in Armed Conflict; Dr Luca Pantaleo, Asser Institute, Amsterdam -- 39. Applying Social Network Analysis to Terrorist Financing; Prof Christian Leuprecht, Royal Military College of Canada + Oliver Walther, University of Southern Denmark -- 40. Criminal Prosecutions for Terrorism Financing in the UK; Nasir Hafezi, Karen Jones, and Clive Walker -- 41. The Failure to Prosecute ISIS’s Foreign Financiers under the Material Support Statute; Prof. Jimmy Gurule, Notre Dame, Indiana and Sabina Danek -- 42. Informal Money Exchange Regulation; Dr Karen Cooper, JMUL -- 43. Responding to Money Transfers by Foreign Terrorist Fighters; Duncan DeVille, Western Union and Daniel Pearson -- 44. Terrorism Financing and the Policing of Charities; Prof. Clive Walker, Leeds -- 45. Regulating Charitable Giving in Malaysia; Dr Zaiton Hamin, UiTM, Kuala Lumpur46. Kidnap and Terrorism Financing; Prof Yvonne Dutton, Indiana -- 47. The Illicit Antiquities Trade and Terrorism Financing; Mark Vlasic, Georgetown University Law Center and Jeffrey Paul DeSousa. |
| Altri titoli varianti | Handbook of criminal and terrorism financing law |
| Record Nr. | UNINA-9910300043903321 |
| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||