Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice) - Image 1

£44.11

It has never been this cheap. We have no record of a lower price.

£44 today · cheaper than every other day in the last 3 months

Routledge Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Name: Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)
Brand: Routledge
Price: 44.11 GBP
Availability: InStock

International

Price Distribution

Price distribution over 48 days • 1 price levels

Days at Price

Price Analysis

Most common price: £44 (48 days, 100.0%)

Price range: £44 - £44

Price levels: 1 different prices over 48 days

Description

Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent ‘dirty money’ from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent ‘clean’ money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.

Product Specifications

Brand: Routledge
Format: paperback
ASIN: 103217434X
Category: Books > Subjects > Business, Finance & Law > Law > International
Domain: Amazon UK
Release Date: 30 September 2021
Listed Since: 05 August 2021

Barcode

No barcode data available

It has never been this cheap. We have no record of a lower price.

Routledge Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Encyclopedia of Transnational Crime and Justice

Disruption of International Organised Crime - Legal Strategy Analysis

Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance (Future of Business and Finance)

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

AML Auditing - Understanding Office of Foreign Assets Control: Volume 7

Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units

Corruption, Integrity and the Law - Global Regulatory Challenges

Anti-Money Laundering Compliance and the Legal Profession (The Law of Financial Crime)

Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Wirtschaftsfaktor Geldwäsche: Analyse und Bekämpfung (DUV Wirtschaftswissenschaft)

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

Trade Based Financial Crime Volume Two: Beyond "Trade Based Money Laundering" (The Vortex Centrum Financial Crime Risk and Compliance Library)

Currency Transaction Reports: What Every Bank Should Know

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

It has never been this cheap. We have no record of a lower price.

Routledge Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Encyclopedia of Transnational Crime and Justice

Disruption of International Organised Crime - Legal Strategy Analysis

Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance (Future of Business and Finance)

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

AML Auditing - Understanding Office of Foreign Assets Control: Volume 7

Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units

Corruption, Integrity and the Law - Global Regulatory Challenges

Anti-Money Laundering Compliance and the Legal Profession (The Law of Financial Crime)

Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Wirtschaftsfaktor Geldwäsche: Analyse und Bekämpfung (DUV Wirtschaftswissenschaft)

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

Trade Based Financial Crime Volume Two: Beyond "Trade Based Money Laundering" (The Vortex Centrum Financial Crime Risk and Compliance Library)

Currency Transaction Reports: What Every Bank Should Know

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms