| Description |
1 online resource |
| Series |
Hart studies in European criminal law ; volume 3 |
|
Hart studies in European criminal law ; volume 3.
|
| Contents |
Preface / John A.E. Vervaele -- Asset recovery in the EU : towards a comprehensive enforcement model beyond confiscation? -- an introduction / Katalin Ligeti and Michele Simonato -- Confiscation and concept of punishment : can there be a confiscation without a conviction? / Michele Panzavolta -- The history of confiscation laws : from the book of exodus to the war on white-collar crime / Michaël Fernandez-Bertier -- Civil forfeiture in Ireland : two decades of the proceeds of crime act and the criminal assets bureau / Colin King -- The problematic nature of asset recovery measures : recent developments of the Italian preventive confiscation / Francesco Mazzacuva -- Extended confiscation : criminal assets or criminal owners? / Johan Boucht -- Modern forms of confiscation and protection of third parties / Isidoro Blanco Cordero -- Tax, money laundering and offshore : the HSBC Suisse affair / Peter Alldridge -- Asset recovery in four dimensions : returning wealth to victim countries as a challenge for global governance / Radha Ivory -- Restitution of dirty assets : a Swiss template for the international community / Frank Meyer -- The relevance of asset recovery policies in transitional societies : the croatian perspective / Elizabeta Ivičević Karas and Sunčana Roksandić Vidlička -- The American perspective on recovering criminal proceeds in criminal and non-conviction based proceedings / Stefan Cassella -- The "pre-investigative" role of financial intelligence units in recovering assets / Marc Penna -- Digital currencies and the anti-money laundering/counter-terrorism financing regulations in the EU : imaginary risk or real challenge? / Jacek Czarnecki -- Asset sharing as a solution for more efficient cross-border asset recovery in the EU? : the EU asset sharing model and its implementation in Belgium and the Netherlands / Dirk Van Daele and Laura Vande Reyde -- The social reuse of confiscated assets in the EU member states : from current experiences to an EU policy for a 'powered-by-citizens' fight against crime / Barbara Vettori and Andrea di Nicola |
| Analysis |
Stolen Asset Recovery |
| Bibliography |
Includes bibliographical references and index |
| Notes |
Print version record and CIP data provided by publisher; resource not viewed |
| Subject |
Reparation (Criminal justice)
|
|
Forfeiture.
|
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LAW -- Civil Procedure.
|
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LAW -- Legal Services.
|
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POLITICAL SCIENCE -- Government -- Judicial Branch.
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Forfeiture
|
|
Reparation (Criminal justice)
|
| Form |
Electronic book
|
| Author |
Ligeti, Katalin, editor
|
|
Simonato, Michele,
|
| LC no. |
2016055292 |
| ISBN |
9781509912056 |
|
1509912053 |
|
