Chasing Criminal Money: Challenges and Perspectives On Asset - download pdf or read online

By Katalin Ligeti,Michele Simonato

ISBN-10: 150991207X

ISBN-13: 9781509912070

The struggle opposed to soiled cash isn't really a brand new subject, nor a contemporary challenge. It has existed inside foreign and nationwide agendas because the Nineteen Eighties. still, the evolving complexity of legal talents and networks; the more and more international size of crime; the monetary difficulty; and the alleged unsatisfactory result of the efforts hitherto undertaken reason us to re-pose and re-discuss a few questions.

This publication addresses numerous matters about the purposes, goals and scope of nationwide and supranational techniques focusing on legal funds, in addition to the concrete modalities to beat its hindrances. the most target is to discover the place the ecu stands and the place it should move, supplying invaluable enter for policy-makers and additional examine. however, the issues will not be restricted to the european region, and resources – relatively cash – pass european borders even more simply than humans do. The reflections constructed within the chapters, as a result, goal at going past those ecu borders.

The ebook is split into elements. the 1st one specializes in the middle of asset restoration guidelines, specifically confiscation or forfeiture legislation, and explores particularly a few concerns in regards to the recognize of basic rights. the second one half addresses different complicated elements relating to the asset restoration strategy, similar to the go back of resources to sufferer international locations, the cross-border investigations on soiled cash, and the social use of confiscated assets.

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Chasing Criminal Money: Challenges and Perspectives On Asset Recovery in the EU (Hart Studies in European Criminal Law) by Katalin Ligeti,Michele Simonato

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