Organised Crime, Financial Crime, and Criminal Justice
portes grátis
Organised Crime, Financial Crime, and Criminal Justice
Theoretical Concepts and Challenges
Jasinski, Dan; Phillips, Amber; Johnston, Ed
Taylor & Francis Ltd
12/2024
244
Mole
9781032373331
Pré-lançamento - envio 15 a 20 dias após a sua edição
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Introduction
1 Italy's other 'other mafia': Remediation and representations of the 'ndrangheta
2 Italy's 'circle of legality': The confiscation and social use of assets in the fight against the mafia
3 Unexplained wealth orders and the right not to self-incriminate
4 The introduction of anti-money laundering legislation in the Vatican City State
5 How and to what extent has public-private financial information sharing improved the UK's counterterrorist financing reporting regime?
?6 The future of criminal finance: 'bin Ladens' and the cashless society
7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing
8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate
9 Representations of white collar crime in the Caribbean
10 Deferred prosecution agreements: A soft touch?
11 The United Kingdom, organised crime, and money laundering: A critical reflection
1 Italy's other 'other mafia': Remediation and representations of the 'ndrangheta
2 Italy's 'circle of legality': The confiscation and social use of assets in the fight against the mafia
3 Unexplained wealth orders and the right not to self-incriminate
4 The introduction of anti-money laundering legislation in the Vatican City State
5 How and to what extent has public-private financial information sharing improved the UK's counterterrorist financing reporting regime?
?6 The future of criminal finance: 'bin Ladens' and the cashless society
7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing
8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate
9 Representations of white collar crime in the Caribbean
10 Deferred prosecution agreements: A soft touch?
11 The United Kingdom, organised crime, and money laundering: A critical reflection
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Organised crime;Financial crime;Criminal Justice;Crime detection;Cartels;Terrorism;Security;Money Laundering;Insider dealing;Crypto-fraud;Crime reporting;Counter-terror financing;Tax evasion;Fair labelling;Competition;Privilege Against Self Incrimination;Globalisation;Imprisonment;UK Financial System;UK Bond;UK's Fight;Counterterrorism Network;TF Prevention;UK Retail Banking;FATF Recommendation;Vice Versa;UK Court;Cosa Nostra;White Collar Crime;Law Commission;Deferred Prosecution Agreements;Hm Treasury;UK Property;High Denomination Notes;Anti-money Laundering System;FSMA;UK's FIU;UK's AML;FATF Guidance;Terrorism Financing;Sicilian Mafia;Calabrian Mafia
Introduction
1 Italy's other 'other mafia': Remediation and representations of the 'ndrangheta
2 Italy's 'circle of legality': The confiscation and social use of assets in the fight against the mafia
3 Unexplained wealth orders and the right not to self-incriminate
4 The introduction of anti-money laundering legislation in the Vatican City State
5 How and to what extent has public-private financial information sharing improved the UK's counterterrorist financing reporting regime?
?6 The future of criminal finance: 'bin Ladens' and the cashless society
7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing
8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate
9 Representations of white collar crime in the Caribbean
10 Deferred prosecution agreements: A soft touch?
11 The United Kingdom, organised crime, and money laundering: A critical reflection
1 Italy's other 'other mafia': Remediation and representations of the 'ndrangheta
2 Italy's 'circle of legality': The confiscation and social use of assets in the fight against the mafia
3 Unexplained wealth orders and the right not to self-incriminate
4 The introduction of anti-money laundering legislation in the Vatican City State
5 How and to what extent has public-private financial information sharing improved the UK's counterterrorist financing reporting regime?
?6 The future of criminal finance: 'bin Ladens' and the cashless society
7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing
8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate
9 Representations of white collar crime in the Caribbean
10 Deferred prosecution agreements: A soft touch?
11 The United Kingdom, organised crime, and money laundering: A critical reflection
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Organised crime;Financial crime;Criminal Justice;Crime detection;Cartels;Terrorism;Security;Money Laundering;Insider dealing;Crypto-fraud;Crime reporting;Counter-terror financing;Tax evasion;Fair labelling;Competition;Privilege Against Self Incrimination;Globalisation;Imprisonment;UK Financial System;UK Bond;UK's Fight;Counterterrorism Network;TF Prevention;UK Retail Banking;FATF Recommendation;Vice Versa;UK Court;Cosa Nostra;White Collar Crime;Law Commission;Deferred Prosecution Agreements;Hm Treasury;UK Property;High Denomination Notes;Anti-money Laundering System;FSMA;UK's FIU;UK's AML;FATF Guidance;Terrorism Financing;Sicilian Mafia;Calabrian Mafia
