Format:
1 Online-Ressource (vi, 378 Seiten)
Edition:
2014
ISBN:
9781509912087
,
9781509912056
,
9781509912063
Series Statement:
Hart studies in European criminal law 3
Content:
"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
Content:
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
Note:
Enthält bibliographische Angaben und einen Index
,
Barrierefreier Inhalt: Compliant with Level AA of the Web Content Accessibility Guidelines. Content is displayed as HTML full text which can easily be resized or read with assistive technology, with mark-up that allows screen readers and keyboard-only users to navigate easily
Additional Edition:
ISBN 9781509912070
Additional Edition:
Erscheint auch als Druck-Ausgabe Chasing criminal money Oxford : Hart Publishing, 2017 ISBN 9781509912070
Language:
English
Subjects:
Economics
,
Law
Keywords:
Europäische Union
;
Schattenwirtschaft
;
Wirtschaftskriminalität
;
Aufsatzsammlung
DOI:
10.5040/9781509912087
Author information:
Ligeti, Katalin
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