Assets, Crimes and the State
Author : Katie Benson
Publisher : Routledge
Total Pages : 282
Release : 2020-02-26
ISBN 10 : 9780429677298
ISBN 13 : 0429677294
Language : EN, FR, DE, ES & NL

Assets, Crimes and the State Book Description:

Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent ‘dirty money’ from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent ‘clean’ money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.


Assets, Crimes and the State
Language: en
Pages: 296
Authors: Taylor & Francis Group
Categories:
Type: BOOK - Published: 2021-09-30 - Publisher: Routledge

This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption, t
Assets, Crimes, and the State
Language: en
Pages: 282
Authors: Katie Benson
Categories: Law
Type: BOOK - Published: 2020 - Publisher: Routledge

Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary
Assets, Crimes and the State
Language: en
Pages: 282
Authors: Katie Benson
Categories: Law
Type: BOOK - Published: 2020-02-26 - Publisher: Routledge

Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary
Money Laundering, Asset Forfeiture and International Financial Crimes
Language: en
Pages: 1050
Authors: Fletcher N. Baldwin
Categories: Law
Type: BOOK - Published: 1993 - Publisher:

The latest release contains the following updates. DT GAO Report: ANTI-MONEY LAUNDERING: Improved Communication Could Enhance the Support FinCEN Provides to Law
Dirty Assets
Language: en
Pages: 372
Authors: Colin King
Categories: Law
Type: BOOK - Published: 2016-05-23 - Publisher: Routledge

Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of
Essential Texts on International and European Criminal Law 8th edition, updated until 1 January 2015
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Pages: 837
Authors: Gert Vermeulen
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This volume comprises the principal policy documents and multilateral legal instruments on international and European criminal law, with a special focus on Euro
Money Laundering and the Proceeds of Crime
Language: en
Pages: 153
Authors: Mary Michelle Gallant
Categories: Law
Type: BOOK - Published: 2005-01-01 - Publisher: Edward Elgar Publishing

The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global tr
Drugs, Crime, and Justice
Language: en
Pages: 576
Authors: Larry K. Gaines
Categories: Social Science
Type: BOOK - Published: 2013-12-11 - Publisher: Waveland Press

The twenty-six articles in this edited volume provide perspective on the interrelated issues surrounding the use of drugs in society. Although drugs have long b
Responding to Money Laundering
Language: en
Pages: 340
Authors: Ernesto U. Savona
Categories: Social Science
Type: BOOK - Published: 2000-10-01 - Publisher: Psychology Press

"Papers presented at the conference on 'Money Trails: International Money Laundering Trends and Prevention/Control Policies' held in Courmayeur, Italy in June 1
The Law of Asset Forfeiture
Language: en
Pages: 622
Authors: Jimmy Gurulé
Categories: Burden of proof
Type: BOOK - Published: 1998 - Publisher: Lexis Law Publishing (Va)