The Resource Chasing criminal money : challenges and perspectives on asset recovery in the EU, edited by Katalin Ligeti and Michele Simonato, (electronic resource)

Chasing criminal money : challenges and perspectives on asset recovery in the EU, edited by Katalin Ligeti and Michele Simonato, (electronic resource)

Label
Chasing criminal money : challenges and perspectives on asset recovery in the EU
Title
Chasing criminal money
Title remainder
challenges and perspectives on asset recovery in the EU
Statement of responsibility
edited by Katalin Ligeti and Michele Simonato
Contributor
Subject
Language
eng
Summary
"The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets--particularly money--cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets."--Bloomsbury Publishing
Member of
Cataloging source
UtOrBLW
Index
index present
LC call number
K5534
LC item number
.C48 2017
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • Ligeti, Katalin
  • Simonato, Michele
Series statement
Hart studies in European criminal law
Series volume
v. 3
http://library.link/vocab/subjectName
  • Reparation (Criminal justice)
  • Forfeiture
Label
Chasing criminal money : challenges and perspectives on asset recovery in the EU, edited by Katalin Ligeti and Michele Simonato, (electronic resource)
Instantiates
Publication
Antecedent source
unknown
Bibliography note
Includes bibliographical references and index
Contents
pt. 1. Forfeiture and fundamental rights : open questions in teh twenty-first century -- pt. 2. Not only about confiscation : towards comprehensive policies on asset recovery
Dimensions
unknown
Extent
1 online resource (vi, 378 p.)
File format
unknown
Form of item
online
Isbn
9781509912087
Isbn Type
(online)
Level of compression
unknown
Quality assurance targets
unknown
Reformatting quality
access
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
(UtOrBLW)bpp09260694
Label
Chasing criminal money : challenges and perspectives on asset recovery in the EU, edited by Katalin Ligeti and Michele Simonato, (electronic resource)
Publication
Antecedent source
unknown
Bibliography note
Includes bibliographical references and index
Contents
pt. 1. Forfeiture and fundamental rights : open questions in teh twenty-first century -- pt. 2. Not only about confiscation : towards comprehensive policies on asset recovery
Dimensions
unknown
Extent
1 online resource (vi, 378 p.)
File format
unknown
Form of item
online
Isbn
9781509912087
Isbn Type
(online)
Level of compression
unknown
Quality assurance targets
unknown
Reformatting quality
access
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
(UtOrBLW)bpp09260694

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