Dirty assets : emerging issues in the regulation of criminal and terrorist assets / edited by Colin King, University of Manchester, UK; Clive Walker, University of Manchester, UK.
2014
K5223 .D57 2014 (Map It)
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Details
Title
Dirty assets : emerging issues in the regulation of criminal and terrorist assets / edited by Colin King, University of Manchester, UK; Clive Walker, University of Manchester, UK.
Published
Farnham, Surrey, England ; Burlington, VT : Ashgate, [2014]
Call Number
K5223 .D57 2014
ISBN
9781409462538 (hbk.)
1409462536 (hbk.)
9781409462545 (ebook)
1409462544 (ebook)
9781472407863 (epub)
1472407865 (epub)
1409462536 (hbk.)
9781409462545 (ebook)
1409462544 (ebook)
9781472407863 (epub)
1472407865 (epub)
Description
xvi, 355 pages : illustrations ; 24 cm.
Other Standard Identifiers
60001884640
System Control No.
(OCoLC)852763594
Bibliography, etc. Note
Includes bibliographical references (pages 337-347) and index.
Series
Record Appears in
Table of Contents
List of Figures
vii
List of Tables
ix
Notes on Contributors
xi
pt. I
INTRODUCTORY MATTERS
1.
Emerging Issues in the Regulation of Criminal and Terrorist Assets / Clive Walker
3
pt. II
CRIMINAL AND CIVIL RESPONSES TO ILLICIT ASSETS
2.
Confiscation of the Proceeds of Crime: The European Union Framework / Matthias J. Borgers
27
3.
Post-Conviction Confiscation of Assets in England and Wales: Rhetoric and Reality / Stuart Lister
47
4.
Anti-Mafia Forfeiture in the Italian System / Daniele Piva
71
5.
Civil Forfeiture of Criminal Assets in Bulgaria / Rositsa Dzhekova
91
6.
Criminal Asset Recovery in Australia / Russell G. Smith
115
7.
`Hitting Back' at Organized Crime: The Adoption of Civil Forfeiture in Ireland / Colin King
141
8.
Civil Processes and Tainted Assets: Exploring Canadian Models of Forfeiture / Michelle Gallant
165
9.
Asset Recovery: Substantive or Symbolic? / Jackie Harvey
183
10.
Corruption, the United Nations Convention against Corruption (`UNCAC') and Asset Recovery / Robert Jago
203
pt. III
RESPONSES TO THE FINANCING OF TERRORIST ACTIVITY
11.
Terrorism Financing and the Policing of Charities: Who Pays the Price? / Clive Walker
229
12.
US Efforts to Stem the Flow of Funds to Terrorist Organizations: Export Controls, Financial Sanctions and Material Support / Laura K. Donohue
261
13.
Dismantling Terrorist Economics: The Spanish Experience / Mikel Buesa
291
14.
EU Counter-Terrorist Sanctions: The Questionable Success Story of Criminal Law in Disguise / Christina Eckes
317
Select Bibliography
337
Index
349