Skip to search
Skip to main content
Catalog
Help
Feedback
Your Account
Library Account
Bookmarks
(
0
)
Search History
Search in
Keyword
Title (keyword)
Author (keyword)
Subject (keyword)
Title starts with
Subject (browse)
Author (browse)
Author (sorted by title)
Call number (browse)
search for
Search
Advanced Search
Bookmarks
(
0
)
Princeton University Library Catalog
Start over
Cite
Send
to
SMS
Email
EndNote
RefWorks
RIS
Printer
Bookmark
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)
Reparation (Criminal justice)
[Browse]
Forfeiture
[Browse]
Editor
Ligeti, Katalin
[Browse]
Simonato, Michele
[Browse]
Series
Hart studies in European criminal law ; volume 3.
[More in this series]
Hart studies in European criminal law ; volume 3
[More in this 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.
Show 15 more Contents items
ISBN
9781509912070 ((hardback : alkaline paper))
150991207X ((hardback : alkaline paper))
LCCN
2016053061
OCLC
959274239
Statement on language in description
Princeton University Library aims to describe library materials in a manner that is respectful to the individuals and communities who create, use, and are represented in the collections we manage.
Read more...
Other views
Staff view
Ask a Question
Suggest a Correction
Report Harmful Language
Supplementary Information