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| 001 |
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20171111234542.0 |
| 008 |
130626t20142014enkad ob 001 0 eng|d |
| 020 |
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|a 9781409462545(ebook)
|z 9781409462538 (hardback : alk. paper)
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| 040 |
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|a CaPaEBR
|b eng
|e rda
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| 050 |
1 |
4 |
|a K5223
|b .D57 2014eb
|e pn
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| 245 |
0 |
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|a Dirty assets :
|b emerging issues in the regulation of criminal and terrorist assets /
|c edited by Colin King, Clive Walker.
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| 300 |
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|a 1 online resource (372 pages) :
|b illustrations.
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| 504 |
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|a Includes bibliographical references and index.
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| 505 |
0 |
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|a Emerging issues in the regulation of criminal and terrorist assets / Colin King and Clive Walker -- Confiscation of the proceeds of crime : the European Union framework / Matthias J. Borgers -- Post-conviction confiscation of assets in England and Wales : rhetoric and reality / Karen Bullock and Stuart Lister -- Anti-Mafia forfeiture in the Italian system / Daniele Piva -- Civil forfeiture of criminal assets in Bulgaria / Rositsa Dzhekova -- Criminal asset recovery in Australia / Andrew Goldsmith, David Gray, and Russell G. Smith -- "Hitting back" at organised crime : the adoption of civil forfeiture in Ireland / Colin King -- Civil processes and tainted assets : exploring Canadian models of forfeiture / Michelle Gallant -- Asset recovery : substantive or symbolic? / Jackie Harvey -- Corruption, the United Nations Convention against Corruption (UNCAC) and asset recovery / Indira Carr and Robert Jago -- Terrorism financing and the policing of charities : who pays the price? / Clive Walker -- Us efforts to stem the flow of funds to terrorist organizations : export controls, financial sanctions, and material support / Laura K. Donohue -- Dismantling terrorist's economics : the Spanish experience / Thomas Baumert and Mikel Buesa -- EU counter-terrorist sanctions : the questionable success story of criminal law in disguise / Christina Eckes.
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| 650 |
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|a Terrorism
|x Finance
|x Law and legislation
|x Criminal provisions.
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| 650 |
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|a Organized crime
|x Finance
|x Law and legislation
|x Criminal provisions.
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| 650 |
|
0 |
|a Terrorism
|x Finance
|z European Union countries
|x Law and legislation
|x Criminal provisions.
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| 650 |
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0 |
|a Terrorism
|x Prevention
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| 700 |
1 |
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|a Walker, Clive
|c (Professor)
|x Law and legislation.
|
| 856 |
4 |
0 |
|u http://site.ebrary.com/lib/ucy/Doc?id=10821414
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| 952 |
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|a CY-NiOUC
|b 5a0458ea6c5ad14ac1ed230f
|c 998a
|d 945l
|e -
|t 1
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|z Books
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