Dirty assets : : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker.
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| Place / Publishing House: | Farnham, Surrey, UK : : Ashgate Pub. Limited,, [2014] 2014 |
| Year of Publication: | 2014 |
| Language: | English |
| Series: | Law, justice, and power
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| Online Access: | |
| Physical Description: | 1 online resource (372 pages) :; illustrations. |
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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.