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

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Bibliographic Details
Imprint:Farnham, Surrey, UK : Ashgate Publishing Limited, ©2014.
Description:xvi, 355 pages ; 24 cm.
Language:English
Series:Law, justice and power
Law, justice, and power.
Subject:
Format: Print Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/9751126
Hidden Bibliographic Details
Other authors / contributors:King, Colin (Professor), editor of compilation.
Walker, Clive (Professor), editor of compilation.
ISBN:9781409462538 (hardback : alk. paper)
1409462536 (hardback : alk. paper)
9781409462545 (ebook)
1409462544 (ebook)
9781472407863 (epub)
1472407865 (epub)
Notes:Includes bibliographical references (pages [337]-347) and index.
Table of 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.