Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Farnham, Surrey, UK
Ashgate Pub. Limited
[2014]
|
| Schriftenreihe: | Law, justice, and power
|
| Schlagworte: | |
| Online-Zugang: | FAW01 FAW02 |
| Beschreibung: | Description based on print version record |
| Beschreibung: | 1 online resource |
| ISBN: | 9781409462545 1409462544 9781409462538 1409462536 9781472407863 1472407865 |
Internformat
MARC
| LEADER | 00000nmm a2200000zc 4500 | ||
|---|---|---|---|
| 001 | BV043785403 | ||
| 003 | DE-604 | ||
| 005 | 20190125 | ||
| 007 | cr|uuu---uuuuu | ||
| 008 | 160920s2014 |||| o||u| ||||||eng d | ||
| 020 | |a 9781409462545 |9 978-1-4094-6254-5 | ||
| 020 | |a 1409462544 |9 1-4094-6254-4 | ||
| 020 | |a 9781409462538 |9 978-1-4094-6253-8 | ||
| 020 | |a 1409462536 |9 1-4094-6253-6 | ||
| 020 | |a 9781472407863 |9 978-1-4724-0786-3 | ||
| 020 | |a 1472407865 |9 1-4724-0786-5 | ||
| 035 | |a (ZDB-4-EBA)ocn868306045 | ||
| 035 | |a (OCoLC)868306045 | ||
| 035 | |a (DE-599)BVBBV043785403 | ||
| 040 | |a DE-604 |b ger |e rda | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-1046 |a DE-1047 | ||
| 082 | 0 | |a 345/.0773 |2 23 | |
| 100 | 1 | |a King, Colin |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Dirty Assets |b Emerging Issues in the Regulation of Criminal and Terrorist Assets |c by Colin King and Clive Walker |
| 264 | 1 | |a Farnham, Surrey, UK |b Ashgate Pub. Limited |c [2014] | |
| 300 | |a 1 online resource | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b c |2 rdamedia | ||
| 338 | |b cr |2 rdacarrier | ||
| 490 | 0 | |a Law, justice, and power | |
| 500 | |a Description based on print version record | ||
| 505 | 8 | |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 | |
| 505 | 8 | |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 | |
| 650 | 4 | |a Organized crime / Finance / Law and legislation / Criminal provisions | |
| 650 | 4 | |a Terrorism / Finance / Law and legislation / Criminal provisions | |
| 650 | 4 | |a Terrorism / Finance / Law and legislation / European Union countries / Criminal provisions | |
| 650 | 4 | |a Terrorism / Prevention / Law and legislation | |
| 650 | 7 | |a LAW / Criminal Law / General |2 bisacsh | |
| 650 | 7 | |a Mafia |2 gnd | |
| 650 | 7 | |a Terrorismus |2 gnd | |
| 650 | 7 | |a Wirtschaftskriminalität |2 gnd | |
| 650 | 7 | |a Bekämpfung |2 gnd | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Terrorismus | |
| 650 | 4 | |a Terrorism |x Finance |x Law and legislation |x Criminal provisions |a Organized crime |x Finance |x Law and legislation |x Criminal provisions |a Terrorism |x Finance |x Law and legislation |z European Union countries |x Criminal provisions |a Terrorism |x Prevention |x Law and legislation | |
| 650 | 0 | 7 | |a Wirtschaftskriminalität |0 (DE-588)4066464-8 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Terrorismus |0 (DE-588)4059534-1 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Bekämpfung |0 (DE-588)4112701-8 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Mafia |0 (DE-588)4036926-2 |2 gnd |9 rswk-swf |
| 651 | 4 | |a Europäische Union. Mitgliedsstaaten | |
| 655 | 7 | |8 1\p |0 (DE-588)4143413-4 |a Aufsatzsammlung |2 gnd-content | |
| 689 | 0 | 0 | |a Terrorismus |0 (DE-588)4059534-1 |D s |
| 689 | 0 | 1 | |a Mafia |0 (DE-588)4036926-2 |D s |
| 689 | 0 | 2 | |a Wirtschaftskriminalität |0 (DE-588)4066464-8 |D s |
| 689 | 0 | 3 | |a Bekämpfung |0 (DE-588)4112701-8 |D s |
| 689 | 0 | |8 2\p |5 DE-604 | |
| 700 | 1 | |a Walker, Clive |e Sonstige |4 oth | |
| 912 | |a ZDB-4-EBA | ||
| 999 | |a oai:aleph.bib-bvb.de:BVB01-029196463 | ||
| 883 | 1 | |8 1\p |a cgwrk |d 20201028 |q DE-101 |u https://d-nb.info/provenance/plan#cgwrk | |
| 883 | 1 | |8 2\p |a cgwrk |d 20201028 |q DE-101 |u https://d-nb.info/provenance/plan#cgwrk | |
| 966 | e | |u http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=656720 |l FAW01 |p ZDB-4-EBA |q FAW_PDA_EBA |x Aggregator |3 Volltext | |
| 966 | e | |u http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=656720 |l FAW02 |p ZDB-4-EBA |q FAW_PDA_EBA |x Aggregator |3 Volltext | |
Datensatz im Suchindex
| _version_ | 1804176619545296896 |
|---|---|
| any_adam_object | |
| author | King, Colin |
| author_facet | King, Colin |
| author_role | aut |
| author_sort | King, Colin |
| author_variant | c k ck |
| building | Verbundindex |
| bvnumber | BV043785403 |
| 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 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 |
| ctrlnum | (ZDB-4-EBA)ocn868306045 (OCoLC)868306045 (DE-599)BVBBV043785403 |
| dewey-full | 345/.0773 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
| dewey-raw | 345/.0773 |
| dewey-search | 345/.0773 |
| dewey-sort | 3345 3773 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>05194nmm a2200733zc 4500</leader><controlfield tag="001">BV043785403</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20190125 </controlfield><controlfield tag="007">cr|uuu---uuuuu</controlfield><controlfield tag="008">160920s2014 |||| o||u| ||||||eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781409462545</subfield><subfield code="9">978-1-4094-6254-5</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">1409462544</subfield><subfield code="9">1-4094-6254-4</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781409462538</subfield><subfield code="9">978-1-4094-6253-8</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">1409462536</subfield><subfield code="9">1-4094-6253-6</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781472407863</subfield><subfield code="9">978-1-4724-0786-3</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">1472407865</subfield><subfield code="9">1-4724-0786-5</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(ZDB-4-EBA)ocn868306045</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)868306045</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV043785403</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rda</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-1046</subfield><subfield code="a">DE-1047</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">345/.0773</subfield><subfield code="2">23</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">King, Colin</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Dirty Assets</subfield><subfield code="b">Emerging Issues in the Regulation of Criminal and Terrorist Assets</subfield><subfield code="c">by Colin King and Clive Walker</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Farnham, Surrey, UK</subfield><subfield code="b">Ashgate Pub. Limited</subfield><subfield code="c">[2014]</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">1 online resource</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">c</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">cr</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="490" ind1="0" ind2=" "><subfield code="a">Law, justice, and power</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Description based on print version record</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="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</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="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</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Organized crime / Finance / Law and legislation / Criminal provisions</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Terrorism / Finance / Law and legislation / Criminal provisions</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Terrorism / Finance / Law and legislation / European Union countries / Criminal provisions</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Terrorism / Prevention / Law and legislation</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">LAW / Criminal Law / General</subfield><subfield code="2">bisacsh</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Mafia</subfield><subfield code="2">gnd</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Terrorismus</subfield><subfield code="2">gnd</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Wirtschaftskriminalität</subfield><subfield code="2">gnd</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Bekämpfung</subfield><subfield code="2">gnd</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Recht</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Terrorismus</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Terrorism</subfield><subfield code="x">Finance</subfield><subfield code="x">Law and legislation</subfield><subfield code="x">Criminal provisions</subfield><subfield code="a">Organized crime</subfield><subfield code="x">Finance</subfield><subfield code="x">Law and legislation</subfield><subfield code="x">Criminal provisions</subfield><subfield code="a">Terrorism</subfield><subfield code="x">Finance</subfield><subfield code="x">Law and legislation</subfield><subfield code="z">European Union countries</subfield><subfield code="x">Criminal provisions</subfield><subfield code="a">Terrorism</subfield><subfield code="x">Prevention</subfield><subfield code="x">Law and legislation</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Wirtschaftskriminalität</subfield><subfield code="0">(DE-588)4066464-8</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Terrorismus</subfield><subfield code="0">(DE-588)4059534-1</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Bekämpfung</subfield><subfield code="0">(DE-588)4112701-8</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Mafia</subfield><subfield code="0">(DE-588)4036926-2</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="651" ind1=" " ind2="4"><subfield code="a">Europäische Union. Mitgliedsstaaten</subfield></datafield><datafield tag="655" ind1=" " ind2="7"><subfield code="8">1\p</subfield><subfield code="0">(DE-588)4143413-4</subfield><subfield code="a">Aufsatzsammlung</subfield><subfield code="2">gnd-content</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Terrorismus</subfield><subfield code="0">(DE-588)4059534-1</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Mafia</subfield><subfield code="0">(DE-588)4036926-2</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><subfield code="a">Wirtschaftskriminalität</subfield><subfield code="0">(DE-588)4066464-8</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="3"><subfield code="a">Bekämpfung</subfield><subfield code="0">(DE-588)4112701-8</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="8">2\p</subfield><subfield code="5">DE-604</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Walker, Clive</subfield><subfield code="e">Sonstige</subfield><subfield code="4">oth</subfield></datafield><datafield tag="912" ind1=" " ind2=" "><subfield code="a">ZDB-4-EBA</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-029196463</subfield></datafield><datafield tag="883" ind1="1" ind2=" "><subfield code="8">1\p</subfield><subfield code="a">cgwrk</subfield><subfield code="d">20201028</subfield><subfield code="q">DE-101</subfield><subfield code="u">https://d-nb.info/provenance/plan#cgwrk</subfield></datafield><datafield tag="883" ind1="1" ind2=" "><subfield code="8">2\p</subfield><subfield code="a">cgwrk</subfield><subfield code="d">20201028</subfield><subfield code="q">DE-101</subfield><subfield code="u">https://d-nb.info/provenance/plan#cgwrk</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=656720</subfield><subfield code="l">FAW01</subfield><subfield code="p">ZDB-4-EBA</subfield><subfield code="q">FAW_PDA_EBA</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=656720</subfield><subfield code="l">FAW02</subfield><subfield code="p">ZDB-4-EBA</subfield><subfield code="q">FAW_PDA_EBA</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield></record></collection> |
| genre | 1\p (DE-588)4143413-4 Aufsatzsammlung gnd-content |
| genre_facet | Aufsatzsammlung |
| geographic | Europäische Union. Mitgliedsstaaten |
| geographic_facet | Europäische Union. Mitgliedsstaaten |
| id | DE-604.BV043785403 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:35:04Z |
| institution | BVB |
| isbn | 9781409462545 1409462544 9781409462538 1409462536 9781472407863 1472407865 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029196463 |
| oclc_num | 868306045 |
| open_access_boolean | |
| owner | DE-1046 DE-1047 |
| owner_facet | DE-1046 DE-1047 |
| physical | 1 online resource |
| psigel | ZDB-4-EBA ZDB-4-EBA FAW_PDA_EBA |
| publishDate | 2014 |
| publishDateSearch | 2014 |
| publishDateSort | 2014 |
| publisher | Ashgate Pub. Limited |
| record_format | marc |
| series2 | Law, justice, and power |
| spelling | King, Colin Verfasser aut 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] 1 online resource txt rdacontent c rdamedia cr rdacarrier Law, justice, and power Description based on print version record 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 Organized crime / Finance / Law and legislation / Criminal provisions Terrorism / 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 bisacsh Mafia gnd Terrorismus gnd Wirtschaftskriminalität gnd Bekämpfung gnd Recht Terrorismus 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 Wirtschaftskriminalität (DE-588)4066464-8 gnd rswk-swf Terrorismus (DE-588)4059534-1 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Mafia (DE-588)4036926-2 gnd rswk-swf Europäische Union. Mitgliedsstaaten 1\p (DE-588)4143413-4 Aufsatzsammlung gnd-content Terrorismus (DE-588)4059534-1 s Mafia (DE-588)4036926-2 s Wirtschaftskriminalität (DE-588)4066464-8 s Bekämpfung (DE-588)4112701-8 s 2\p DE-604 Walker, Clive Sonstige oth 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk 2\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | King, Colin Dirty Assets Emerging Issues in the Regulation of Criminal and Terrorist Assets 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 Organized crime / Finance / Law and legislation / Criminal provisions Terrorism / 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 bisacsh Mafia gnd Terrorismus gnd Wirtschaftskriminalität gnd Bekämpfung gnd Recht Terrorismus 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 Wirtschaftskriminalität (DE-588)4066464-8 gnd Terrorismus (DE-588)4059534-1 gnd Bekämpfung (DE-588)4112701-8 gnd Mafia (DE-588)4036926-2 gnd |
| subject_GND | (DE-588)4066464-8 (DE-588)4059534-1 (DE-588)4112701-8 (DE-588)4036926-2 (DE-588)4143413-4 |
| 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 | Organized crime / Finance / Law and legislation / Criminal provisions Terrorism / 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 bisacsh Mafia gnd Terrorismus gnd Wirtschaftskriminalität gnd Bekämpfung gnd Recht Terrorismus 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 Wirtschaftskriminalität (DE-588)4066464-8 gnd Terrorismus (DE-588)4059534-1 gnd Bekämpfung (DE-588)4112701-8 gnd Mafia (DE-588)4036926-2 gnd |
| topic_facet | Organized crime / Finance / Law and legislation / Criminal provisions Terrorism / 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 Mafia Terrorismus Wirtschaftskriminalität Bekämpfung Recht 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 Europäische Union. Mitgliedsstaaten Aufsatzsammlung |
| work_keys_str_mv | AT kingcolin dirtyassetsemergingissuesintheregulationofcriminalandterroristassets AT walkerclive dirtyassetsemergingissuesintheregulationofcriminalandterroristassets |