Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (Law, Justice and Power) - Image 1

Price loading...

Routledge Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (Law, Justice and Power)

Name: Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (Law, Justice and Power)
Brand: Routledge

International

Price History & Forecast

No Price Data Available

Price history will appear here once data is collected from Amazon.

Price Distribution

No price data available for histogram

Description

Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

Product Specifications

Brand: Routledge
Format: hardcover
ASIN: 1409462536
Category: Books > Subjects > Business, Finance & Law > Law > International
Domain: Amazon UK
Release Date: 12 February 2014
Listed Since: 03 September 2013

Barcode

No barcode data available

Routledge Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (Law, Justice and Power)

Price History & Forecast

No Price Data Available

Price Distribution

Description

Product Specifications

Barcode

Similar Products You Might Like

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

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

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

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (The Law of Financial Crime)

The Palgrave Handbook of Criminal and Terrorism Financing Law: 2

The Palgrave Handbook of Criminal and Terrorism Financing Law

Financial Investigation and Financial Intelligence: A Critical Analysis (The Law of Financial Crime)

Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity (The Law of Financial Crime)

Regulatory Counter-Terrorism: A Critical Appraisal of Proactive Global Governance (Politics of Transnational Law)

Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies

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

Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives (The Law of Financial Crime)

Routledge Corruption, Integrity and the Law - Global Challenges

Suppressing Terrorist Financing and Money Laundering

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

Countering Terrorist and Criminal Financing: Theory and Practice

Routledge - Following the Proceeds of Environmental Crime

Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives (The Law of Financial Crime)

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

Money Laundering and Terrorism Financing in Global Financial Systems

Routledge - Fighting Financial Crime in the Global Economic Crisis

Black Finance: The Economics of Money Laundering

Corruption, Social Sciences and the Law: Exploration across the disciplines (The Law of Financial Crime)

Routledge FinTech, AI and the Law: Regulation and Crime Prevention