Chasing Criminal Money: Challenges and Perspectives On Asset Recovery in the EU - Couverture rigide

Couverture rigide

ISBN 10 : 150991207X ISBN 13 : 9781509912070

Editeur : Hart Publishing, 2017

Synopsis

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.

A propos du livre

À propos des auteurs

Katalin Ligeti is professor of European and International Criminal Law at the University of Luxembourg. She is Vice-President of the International Association of Penal Law (AIDP/IAPL) and co-coordinator of the European Criminal Law Academic Network (ECLAN). With Hart she has published volumes that gather seminal work on comparative criminal law and procedure (Toward a Prosecutor for the European Union, 2013; Challenges in the Field of Economic and Financial Crime in Europe and the US, 2017)

Michele Simonato is a post-doctoral researcher at the Utrecht centre for regulation and enforcement in Europe (Renforce), Utrecht University. Previously, he conducted a research project on asset recovery in the EU at the University of Luxembourg, where he also taught courses on fundamental rights, asset recovery, and criminal law. He holds a Ph.D. on victims' rights and criminal procedure from the University of Genoa.

Détails de l'édition

• Éditeur: Hart Publishing
• Date d'édition: 2017
• Langue: anglais
• ISBN 10: 150991207X
• ISBN 13: 9781509912070
• Reliure: Relié
• Numéro d'édition: 1
• Nombre de pages: 400
• Éditeur: Ligeti Professor Katalin, Simonato Michele
• Coordonnées du fabricant: non disponible
• Personne responsable: WordUnited GmbH; distribution@wordunited.com; ; Theodorstrasse 105; DUSSELDORF; 40472; Allemagne