Organised Crime, Financial Crime, and Criminal Justice
portes grátis
Organised Crime, Financial Crime, and Criminal Justice
Theoretical Concepts and Challenges
Johnston, Ed; Phillips, Amber; Jasinski, Dan
Taylor & Francis Ltd
05/2023
244
Dura
Inglês
9780367897451
15 a 20 dias
Descrição não disponível.
Introduction
1 Italy's other 'other mafia': Remediation and representations of the 'ndrangheta
2 Italy's 'circle of legality': The confiscation and social use of assets in the fight against the mafia
3 Unexplained wealth orders and the right not to self-incriminate
4 The introduction of anti-money laundering legislation in the Vatican City State
5 How and to what extent has public-private financial information sharing improved the UK's counterterrorist financing reporting regime?
?6 The future of criminal finance: 'bin Ladens' and the cashless society
7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing
8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate
9 Representations of white collar crime in the Caribbean
10 Deferred prosecution agreements: A soft touch?
11 The United Kingdom, organised crime, and money laundering: A critical reflection
1 Italy's other 'other mafia': Remediation and representations of the 'ndrangheta
2 Italy's 'circle of legality': The confiscation and social use of assets in the fight against the mafia
3 Unexplained wealth orders and the right not to self-incriminate
4 The introduction of anti-money laundering legislation in the Vatican City State
5 How and to what extent has public-private financial information sharing improved the UK's counterterrorist financing reporting regime?
?6 The future of criminal finance: 'bin Ladens' and the cashless society
7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing
8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate
9 Representations of white collar crime in the Caribbean
10 Deferred prosecution agreements: A soft touch?
11 The United Kingdom, organised crime, and money laundering: A critical reflection
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
transnational criminal networks;anti-money laundering;asset confiscation law;white collar offences;financial regulation enforcement;public-private intelligence sharing;interdisciplinary perspectives on crime prevention
Introduction
1 Italy's other 'other mafia': Remediation and representations of the 'ndrangheta
2 Italy's 'circle of legality': The confiscation and social use of assets in the fight against the mafia
3 Unexplained wealth orders and the right not to self-incriminate
4 The introduction of anti-money laundering legislation in the Vatican City State
5 How and to what extent has public-private financial information sharing improved the UK's counterterrorist financing reporting regime?
?6 The future of criminal finance: 'bin Ladens' and the cashless society
7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing
8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate
9 Representations of white collar crime in the Caribbean
10 Deferred prosecution agreements: A soft touch?
11 The United Kingdom, organised crime, and money laundering: A critical reflection
1 Italy's other 'other mafia': Remediation and representations of the 'ndrangheta
2 Italy's 'circle of legality': The confiscation and social use of assets in the fight against the mafia
3 Unexplained wealth orders and the right not to self-incriminate
4 The introduction of anti-money laundering legislation in the Vatican City State
5 How and to what extent has public-private financial information sharing improved the UK's counterterrorist financing reporting regime?
?6 The future of criminal finance: 'bin Ladens' and the cashless society
7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing
8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate
9 Representations of white collar crime in the Caribbean
10 Deferred prosecution agreements: A soft touch?
11 The United Kingdom, organised crime, and money laundering: A critical reflection
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
