Verfügbarkeit: Dirty assets :

Dirty assets :: emerging issues in the regulation of criminal and terrorist assets /

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 a...

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Bibliographische Detailangaben
1. Verfasser:	King, Colin (Colin Patrick), 1981-
Weitere Verfasser:	Walker, Clive (Professor)
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Farnham, Surrey, UK : Ashgate Pub. Limited, [2014]
Schriftenreihe:	Law, justice, and power.
Schlagworte:	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
Online-Zugang:	Volltext
Zusammenfassung:	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.
Beschreibung:	1 online resource
Bibliographie:	Includes bibliographical references and index.
ISBN:	9781409462545 1409462544 1317150465 9781317150466 1317150457 9781317150459

Internformat

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505	0		\|a 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.
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520			\|a 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.
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650		0	\|a Terrorism \|x Finance \|x Law and legislation \|z European Union countries \|x Criminal provisions.
650		0	\|a Terrorism \|x Prevention \|x Law and legislation. \|0 http://id.loc.gov/authorities/subjects/sh2005004194
650		7	\|a LAW \|x Criminal Law \|x General. \|2 bisacsh
650		7	\|a Terrorism \|x Prevention \|x Law and legislation \|2 fast
651		7	\|a European Union countries \|2 fast
650		7	\|a Mafia \|2 gnd
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Datensatz im Suchindex

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author	King, Colin (Colin Patrick), 1981-
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collection	ZDB-4-EBA
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.
ctrlnum	(OCoLC)868306045
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dewey-tens	340 - Law
discipline	Rechtswissenschaft
format	Electronic eBook
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indexdate	2024-10-25T16:21:46Z
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isbn	9781409462545 1409462544 1317150465 9781317150466 1317150457 9781317150459
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series	Law, justice, and power.
series2	Law, justice and power
spelling	King, Colin (Colin Patrick), 1981- https://id.oclc.org/worldcat/entity/E39PBJyrPTWjjtftYcPFXbfyVC http://id.loc.gov/authorities/names/n2013037512 Dirty assets : emerging issues in the regulation of criminal and terrorist assets / by Colin King and Clive Walker. Farnham, Surrey, UK : Ashgate Pub. Limited, [2014] ©2014 1 online resource text txt rdacontent computer c rdamedia online resource cr rdacarrier Law, justice and power 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. Print version record. 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. English. 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. http://id.loc.gov/authorities/subjects/sh2005004194 LAW Criminal Law General. bisacsh Terrorism Prevention Law and legislation fast European Union countries fast Mafia gnd Terrorismus gnd http://d-nb.info/gnd/4059534-1 Wirtschaftskriminalität gnd Bekämpfung gnd http://d-nb.info/gnd/4112701-8 Walker, Clive (Professor) https://id.oclc.org/worldcat/entity/E39PBJw4BkBkxymbJpvw77yyBP has work: Dirty assets (Text) https://id.oclc.org/worldcat/entity/E39PCGQrtM6J8jkpDJTxTc9VYP https://id.oclc.org/worldcat/ontology/hasWork Print version: King, Colin (Professor). Dirty assets. Farnham, Surrey, England ; Burlington, VT : Ashgate, [2014] 9781409462538 (DLC) 2013025919 (OCoLC)852763594 Law, justice, and power. http://id.loc.gov/authorities/names/n00091136 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=656720 Volltext CBO01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=656720 Volltext
spellingShingle	King, Colin (Colin Patrick), 1981- Dirty assets : emerging issues in the regulation of criminal and terrorist assets / Law, justice, and power. 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. 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. http://id.loc.gov/authorities/subjects/sh2005004194 LAW Criminal Law General. bisacsh Terrorism Prevention Law and legislation fast Mafia gnd Terrorismus gnd http://d-nb.info/gnd/4059534-1 Wirtschaftskriminalität gnd Bekämpfung gnd http://d-nb.info/gnd/4112701-8
subject_GND	http://id.loc.gov/authorities/subjects/sh2005004194 http://d-nb.info/gnd/4059534-1 http://d-nb.info/gnd/4112701-8
title	Dirty assets : emerging issues in the regulation of criminal and terrorist assets /
title_auth	Dirty assets : emerging issues in the regulation of criminal and terrorist assets /
title_exact_search	Dirty assets : emerging issues in the regulation of criminal and terrorist assets /
title_full	Dirty assets : emerging issues in the regulation of criminal and terrorist assets / by Colin King and Clive Walker.
title_fullStr	Dirty assets : emerging issues in the regulation of criminal and terrorist assets / by Colin King and Clive Walker.
title_full_unstemmed	Dirty assets : emerging issues in the regulation of criminal and terrorist assets / by Colin King and Clive Walker.
title_short	Dirty assets :
title_sort	dirty assets emerging issues in the regulation of criminal and terrorist assets
title_sub	emerging issues in the regulation of criminal and terrorist assets /
topic	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. http://id.loc.gov/authorities/subjects/sh2005004194 LAW Criminal Law General. bisacsh Terrorism Prevention Law and legislation fast Mafia gnd Terrorismus gnd http://d-nb.info/gnd/4059534-1 Wirtschaftskriminalität gnd Bekämpfung gnd http://d-nb.info/gnd/4112701-8
topic_facet	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 European Union countries Mafia Terrorismus Wirtschaftskriminalität Bekämpfung
url	https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=656720
work_keys_str_mv	AT kingcolin dirtyassetsemergingissuesintheregulationofcriminalandterroristassets AT walkerclive dirtyassetsemergingissuesintheregulationofcriminalandterroristassets

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