Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Colin King and Clive Walker by Colin King

ISBN: 9781409462538

Published: April 23rd 2014

Hardcover

352 pages


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Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets.  by  Colin King and Clive Walker by Colin King

Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. by Colin King and Clive Walker by Colin King
April 23rd 2014 | Hardcover | PDF, EPUB, FB2, DjVu, AUDIO, mp3, RTF | 352 pages | ISBN: 9781409462538 | 5.32 Mb

Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. ItMoreAdopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption.

It examines the follow-the-money approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas.

It also discusses the impact of the follow-the-money approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.



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