Chasing Criminal Money

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Chasing Criminal Money

Chasing Criminal Money written by Katalin Ligeti and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Forfeiture categories.

"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."--Résumé de l'éditeur.

Dr Chase S Home Advisor And Everyday Reference Book

Dr Chase S Home Advisor And Everyday Reference Book written by Alvin Wood Chase and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1894 with Conduct of life categories.

Dr Chase S Home Adviser And Every Day Reference Book

Dr Chase S Home Adviser And Every Day Reference Book written by Alvin Wood Chase and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1894 with Agriculture categories.

A Hand Book Devoted Mainly To The Money Question And To Matters Connected With And Growing Out Of The Same

A Hand Book Devoted Mainly To The Money Question And To Matters Connected With And Growing Out Of The Same written by P. B. Maxson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1891 with Finance categories.

The Chase

The Chase written by Henry R. Lesieur and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1984 with Compulsive behavior categories.

Homeward Bound Or The Chase

Homeward Bound Or The Chase written by James Fenimore Cooper and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1883 with categories.

John Randolph

John Randolph written by Henry Adams and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1898 with categories.

The Internal Revenue Record And Customs Journal

The Internal Revenue Record And Customs Journal written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1879 with Customs administration categories.

An Account Of The Private Life And Public Services Of S P Chase

An Account Of The Private Life And Public Services Of S P Chase written by Robert B. WARDEN and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1874 with categories.

The Northwestern Reporter

The Northwestern Reporter written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1892 with Law reports, digests, etc categories.