Chasing Criminal Money

Chasing Criminal Money
Author :
Publisher : Bloomsbury Publishing
Total Pages : 554
Release :
ISBN-10 : 9781509912063
ISBN-13 : 1509912061
Rating : 4/5 (63 Downloads)

Book Synopsis Chasing Criminal Money by : Katalin Ligeti

Download or read book Chasing Criminal Money written by Katalin Ligeti and published by Bloomsbury Publishing. This book was released on 2017-04-06 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Chasing Criminal Money Related Books

Chasing Criminal Money
Language: en
Pages: 554
Authors: Katalin Ligeti
Categories: Law
Type: BOOK - Published: 2017-04-06 - Publisher: Bloomsbury Publishing

DOWNLOAD EBOOK

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, t
Chasing Criminal Money
Language: en
Pages: 397
Authors: Katalin Ligeti
Categories: Law
Type: BOOK - Published: 2017-04-06 - Publisher: Bloomsbury Publishing

DOWNLOAD EBOOK

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, t
Money Laundering in Canada
Language: en
Pages: 403
Authors: Margaret E. Beare
Categories: Social Science
Type: BOOK - Published: 2007-01-01 - Publisher: University of Toronto Press

DOWNLOAD EBOOK

"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the domina
Chasing Dirty Money: The Fight Against Money Laundering
Language: en
Pages: 248
Authors: Peter Reuter
Categories: Money laundering
Type: BOOK - Published: 2005 - Publisher: Peterson Institute

DOWNLOAD EBOOK

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Chasing Dirty Money
Language: en
Pages: 260
Authors: Peter Reuter
Categories: Business & Economics
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics

DOWNLOAD EBOOK

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te