The Resource Chasing criminal money : challenges and perspectives on asset recovery in the EU, edited by Katalin Ligeti and Michele Simonato, (electronic resource)
Chasing criminal money : challenges and perspectives on asset recovery in the EU, edited by Katalin Ligeti and Michele Simonato, (electronic resource)
Resource Information
The item Chasing criminal money : challenges and perspectives on asset recovery in the EU, edited by Katalin Ligeti and Michele Simonato, (electronic resource) represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.This item is available to borrow from 1 library branch.
Resource Information
The item Chasing criminal money : challenges and perspectives on asset recovery in the EU, edited by Katalin Ligeti and Michele Simonato, (electronic resource) represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.
This item is available to borrow from 1 library branch.
- Summary
- 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 us to re-pose and re-discuss some questions. 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 one 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.--
- Language
- eng
- Extent
- 1 online resource (vi, 378 pages)
- Contents
-
- pt. 1. Forfeiture and fundamental rights : open questions in teh twenty-first century
- pt. 2. Not only about confiscation : towards comprehensive policies on asset recovery
- Isbn
- 9781509912087
- Label
- Chasing criminal money : challenges and perspectives on asset recovery in the EU
- Title
- Chasing criminal money
- Title remainder
- challenges and perspectives on asset recovery in the EU
- Statement of responsibility
- edited by Katalin Ligeti and Michele Simonato
- Language
- eng
- Summary
- 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 us to re-pose and re-discuss some questions. 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 one 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.--
- Assigning source
- Provided by Publisher
- Index
- index present
- Literary form
- non fiction
- Nature of contents
-
- dictionaries
- bibliography
- http://library.link/vocab/relatedWorkOrContributorName
-
- Ligeti, Katalin
- Simonato, Michele
- Series statement
-
- Bloomsbury eBooks.
- Hart studies in European criminal law
- Series volume
- 3
- http://library.link/vocab/subjectName
-
- Forfeiture
- Reparation (Criminal justice)
- Label
- Chasing criminal money : challenges and perspectives on asset recovery in the EU, edited by Katalin Ligeti and Michele Simonato, (electronic resource)
- Antecedent source
- unknown
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- online resource
- Carrier category code
-
- cr
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
- pt. 1. Forfeiture and fundamental rights : open questions in teh twenty-first century -- pt. 2. Not only about confiscation : towards comprehensive policies on asset recovery
- Control code
- bpp09260694
- Dimensions
- unknown
- Extent
- 1 online resource (vi, 378 pages)
- File format
- unknown
- Form of item
- online
- Governing access note
- Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
- Isbn
- 9781509912087
- Isbn Type
- (online)
- Level of compression
- unknown
- Media category
- computer
- Media MARC source
- rdamedia
- Media type code
-
- c
- Quality assurance targets
- unknown
- Reformatting quality
- access
- Specific material designation
- remote
- System control number
- (OCoLC)974497154
- Label
- Chasing criminal money : challenges and perspectives on asset recovery in the EU, edited by Katalin Ligeti and Michele Simonato, (electronic resource)
- Antecedent source
- unknown
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- online resource
- Carrier category code
-
- cr
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
- pt. 1. Forfeiture and fundamental rights : open questions in teh twenty-first century -- pt. 2. Not only about confiscation : towards comprehensive policies on asset recovery
- Control code
- bpp09260694
- Dimensions
- unknown
- Extent
- 1 online resource (vi, 378 pages)
- File format
- unknown
- Form of item
- online
- Governing access note
- Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
- Isbn
- 9781509912087
- Isbn Type
- (online)
- Level of compression
- unknown
- Media category
- computer
- Media MARC source
- rdamedia
- Media type code
-
- c
- Quality assurance targets
- unknown
- Reformatting quality
- access
- Specific material designation
- remote
- System control number
- (OCoLC)974497154
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/portal/Chasing-criminal-money--challenges-and/1He9Mw3MwHE/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/portal/Chasing-criminal-money--challenges-and/1He9Mw3MwHE/">Chasing criminal money : challenges and perspectives on asset recovery in the EU, edited by Katalin Ligeti and Michele Simonato, (electronic resource)</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.eui.eu/">European University Institute Library</a></span></span></span></span></div>
