Chasing Criminal Money: Challenges and Perspectives On Asset Recovery in the EU 9781509912070

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Автор: Katalin Ligeti, Michele Simonato
Название: Chasing Criminal Money: Challenges and Perspectives On Asset Recovery in the EU
ISBN: 9781509912070
Издательство: Bloomsbury Academic
Классификация:

Уголовное право и процессуальные нормы

ISBN-10: 150991207X
Обложка/Формат: Hardback
Страницы: 400
Вес: 0.73 кг.
Дата издания: 06.04.2017
Серия: Hart studies in european criminal law
Язык: English
Размер: 236 x 152 x 28
Читательская аудитория: Tertiary education (us: college)
Ключевые слова: International law, LAW / International
Основная тема: International law,LAW / International
Подзаголовок: Challenges and perspectives on asset recovery in the eu`
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Поставляется из: Англии
Описание: The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause some questions to be re-posed and re-discussed. This book addresses several issues concerning the reasons, objectives, and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets-particularly money-cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first section focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores, in particular, some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets. (Series: Hart Studies in European Criminal Law, Vol. 3) Subject: European Law, Criminal Law]

Chasing Criminal Money: Challenges and Perspectives On Asset Recovery in the EU, Katalin Ligeti, Michele Simonato