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.

Show description

Read Online or Download Chasing Criminal Money: Challenges and Perspectives On Asset Recovery in the EU (Hart Studies in European Criminal Law) PDF

Best law procedures & litigation books

Twenty-First Century Procedure (Aspen Casebook) by Christopher B. Mueller PDF

Christopher Mueller is a very popular pupil who has taught technique for forty years. His stellar, obtainable variety is widespread to all who use his proof texts. Twenty-First Century method provides doctrines and matters inside of context to aid scholars comprehend and talk about situations and difficulties.

Download e-book for iPad: Teply's Legal Negotiation in a Nutshell, 2d by Larry Teply

Teply’s criminal Negotiation in a Nutshell follows the whole method from establishing negotiations to payment. This time-saving reference device introduces negotiation in legislations perform and representing a shopper in felony negotiation. The textual content: Covers the elemental sorts of criminal negotiations, case assessment, and guidance Addresses the categories of felony disputes that are supposed to now not be negotiated Examines negotiating types and methods, in addition to the levels of felony negotiation bargains feedback for facing aggressive negotiators Outlines easy kinds of felony negotiation offers case review equipment contains professional precis on felony negotiation A desk of situations is helping you discover authority fast.

Download PDF by Jens Gal: Die Haftung des Schiedsrichters in der internationalen

Mit stetig wachsender Zahl der Schiedsverfahren im internationalen Rechtsverkehr und zunehmender Verrechtlichung der Schiedsgerichtsbarkeit rückt auch der Schiedsrichter in seiner Funktion als Dienstleister vermehrt in das Blickfeld der Rechtswissenschaft. Hierbei gewinnt auch die Frage einer möglichen Haftung des Schiedsrichters deutlich an Interesse.

Download e-book for kindle: The Craven Silence 3 (True Crime Worldwide Vintage Edition) by Nick van der Leek,Lisa Wilson

The place civilization ends savagery starts off. .. of their 3rd narrative investigating the unsolved homicide of JonBenet Ramsey the 2 bestselling authors of The Craven Silence 2 have exposed a few startling new facts. Is one other boy from the Boulder local excited by the Christmas 1996 incident in addition to Burke?

Extra info for Chasing Criminal Money: Challenges and Perspectives On Asset Recovery in the EU (Hart Studies in European Criminal Law)

Sample text

Download PDF sample

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


by William
4.3

Rated 4.33 of 5 – based on 7 votes