Chasing criminal money : challenges and perspectives on asset recovery in the EU / edited by Katalin Ligeti and Michele Simonato.

Format
Book
Language
English
Published/​Created
Oxford ; London : Hart Publishing, an imprint of Bloomsbury Publishing Plc ; Portland, OR : Hart Publishing, 2017.
Description
xviii, 378 pages ; 24 cm.

Availability

Copies in the Library

Location Call Number Status Location Service Notes
Firestone Library - Stacks K5534 .C48 2017 Browse related items Request

    Details

    Subject(s)
    Editor
    Series
    Bibliographic references
    Includes bibliographical references (pages 345-366) and index.
    Contents
    • Preface / John A.E. Vervaele
    • Asset recovery in the EU : towards a comprehensive enforcement model beyond confiscation?
    • an introduction / Katalin Ligeti and Michele Simonato
    • Confiscation and concept of punishment : can there be a confiscation without a conviction? / Michele Panzavolta
    • The history of confiscation laws : from the book of exodus to the war on white-collar crime / Michaël Fernandez-Bertier
    • Civil forfeiture in Ireland : two decades of the proceeds of crime act and the criminal assets bureau / Colin King
    • The problematic nature of asset recovery measures : recent developments of the Italian preventive confiscation / Francesco Mazzacuva
    • Extended confiscation : criminal assets or criminal owners? / Johan Boucht
    • Modern forms of confiscation and protection of third parties / Isidoro Blanco Cordero
    • Tax, money laundering and offshore : the HSBC Suisse affair / Peter Alldridge
    • Asset recovery in four dimensions : returning wealth to victim countries as a challenge for global governance / Radha Ivory
    • Restitution of dirty assets : a Swiss template for the international community / Frank Meyer
    • The relevance of asset recovery policies in transitional societies : the croatian perspective / Elizabeta Ivičević Karas and Sunčana Roksandić Vidlička
    • The American perspective on recovering criminal proceeds in criminal and non-conviction based proceedings / Stefan Cassella
    • The "pre-investigative" role of financial intelligence units in recovering assets / Marc Penna
    • Digital currencies and the anti-money laundering/counter-terrorism financing regulations in the EU : imaginary risk or real challenge? / Jacek Czarnecki
    • Asset sharing as a solution for more efficient cross-border asset recovery in the EU? : the EU asset sharing model and its implementation in Belgium and the Netherlands / Dirk Van Daele and Laura Vande Reyde
    • The social reuse of confiscated assets in the EU member states : from current experiences to an EU policy for a 'powered-by-citizens' fight against crime / Barbara Vettori and Andrea di Nicola.
    ISBN
    • 9781509912070 ((hardback : alkaline paper))
    • 150991207X ((hardback : alkaline paper))
    LCCN
    2016053061
    OCLC
    959274239
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