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Author: Katalin Ligeti
Publisher: Bloomsbury Publishing
ISBN: 1509912053
Category : Law
Languages : en
Pages : 397
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Book Description
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.
Author: Katalin Ligeti
Publisher: Bloomsbury Publishing
ISBN: 1509912053
Category : Law
Languages : en
Pages : 397
Get Book Here
Book Description
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.
Author: Katalin Ligeti
Publisher:
ISBN: 9781509912087
Category : Forfeiture
Languages : en
Pages : 378
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Book Description
"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.
Author: Margaret E. Beare
Publisher: University of Toronto Press
ISBN: 0802094171
Category : Social Science
Languages : en
Pages : 403
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Book Description
"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubiousenforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits."--BOOK JACKET.
Author: James Hadley Chase
Publisher: Murder Room
ISBN: 1471903796
Category : Fiction
Languages : en
Pages : 187
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Book Description
Joey Luck and his daughter Cindy are small-time criminals going nowhere fast, until they join forces with Vin Pinna, a hardened criminal on the run from Miami. They soon begin to set their sights higher and turn their hands to kidnapping. But their hostage, ex-movie star Don Elliot, seems to have different ideas. When he wants in they form a 'quartet in crime', and this time the stakes are higher still - eight Russian stamps worth a million dollars. 'Realistic and suspenseful far beyond his average' Observer
Author: Philip Dampier
Publisher: Independently Published
ISBN: 9781070514413
Category :
Languages : en
Pages : 210
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Book Description
Book six of the series answers the burning question raised at the end of book 5. It also introduces two teenage lovers and three ex-cons who have a scheme to rip off a local bank. In due course a large money laundering for drugs is discovered and the FBI have to be called in. Join growing Robert H. and Tisza fans on another exciting chase and capture venture. Two interesting love stories keep it light.
Author: Peter Reuter
Publisher: Peterson Institute
ISBN: 9780881325294
Category : Money laundering
Languages : en
Pages : 248
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Book Description
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
Author: Peter Reuter
Publisher: Peterson Institute for International Economics
ISBN:
Category : Business & Economics
Languages : en
Pages : 260
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Book Description
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
Author: Jason Felch
Publisher: HMH
ISBN: 0547538022
Category : Art
Languages : en
Pages : 397
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Book Description
A “thrilling, well-researched” account of years of scandal at the prestigious Getty Museum (Ulrich Boser, author of The Gardner Heist). In recent years, several of America’s leading art museums have voluntarily given up their finest pieces of classical art to the governments of Italy and Greece. Why would they be moved to such unheard-of generosity? The answer lies at the Getty, one of the world’s richest and most troubled museums, and scandalous revelations that it had been buying looted antiquities for decades. Drawing on a trove of confidential museum records and candid interviews, these two journalists give us a fly-on-the-wall account of the inner workings of a world-class museum, and tell a story of outlandish characters and bad behavior that could come straight from the pages of a thriller. “In an authoritative account, two reporters who led a Los Angeles Times investigation reveal the details of the Getty Museum’s illicit purchases, from smugglers and fences, of looted Greek and Roman antiquities. . . . The authors offer an excellent recap of the museum’s misdeeds, brimming with tasty details of the scandal that motivated several of America’s leading art museums to voluntarily return to Italy and Greece some 100 classical antiquities worth more than half a billion dollars.” —Publishers Weekly, starred review “An astonishing and penetrating look into a veiled world where beauty and art are in constant competition with greed and hypocrisy. This engaging book will cast a fresh light on many of those gleaming objects you see in art museums.” —Jonathan Harr, author of The Lost Painting
Author: Karen Lodrick
Publisher:
ISBN: 9781736325018
Category : Biography & Autobiography
Languages : en
Pages : 176
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Book Description
Chasing Thieves tells the true story of how I overcame identity theft to catch the criminal and recover from the personal and financial trauma that turned my life upside down. Every year hundreds of thousands of Americans become the victims of identity theft. In most cases the thief is not found; the victim never has the satisfaction of knowing how the thief came to target them. But my story had a very different ending. You may even have heard about it on entertainment news. Chasing Thieves is a chronological account of my identity theft. The book describes all the important events and their emotional and physical effects on me as they occurred. I have included the dates to give the reader a true understanding that identity theft is not a one-time crime; that it ebbs and flows, and continues to linger in the victim's life long after the money first disappears. My purpose in writing Chasing Thieves is to increase readers' awareness of the problem so that they will take preventive actions to avoid becoming victims; and to offer guidance on how to respond if they too, are unlucky enough to wake up one day to find that a stranger has substituted him- or herself for you.
Author: Janci Patterson
Publisher: Macmillan
ISBN: 0805093915
Category : Juvenile Fiction
Languages : en
Pages : 238
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Book Description
When 15-year-old Ricki's mother finally leaves for good, Ricki's absentee father steps in, taking her with him as he chases bail "skips" across the country. But their fledgling relationship is tested as they pursue attractive, manipulative, 17-year-old Ian Burnham.
