Chasing Criminal Money : Challenges and Perspectives on Asset Recovery in the EU
Latest Publications

TOTAL DOCUMENTS

16

(FIVE YEARS 0)

H-INDEX

0

(FIVE YEARS 0)

Published By Hart Publishing

9781509912070, 9781509912063, 9781509912056, 9781509912087

Latest Documents Most Cited Documents Contributed Authors Related Sources Related Keywords

The Social Reuse of Confiscated Assets in EU Member States: From Current Experiences to an EU Policy for a ‘Powered-by-Citizens’ Fight Against Crime

Chasing Criminal Money : Challenges and Perspectives on Asset Recovery in the EU ◽

10.5040/9781509912087.ch-015 ◽

2017 ◽

Keyword(s):

Member States ◽

Eu Policy ◽

Eu Member States ◽

Download Full-text

Extended Confiscation: Criminal Assets or Criminal Owners?

Chasing Criminal Money : Challenges and Perspectives on Asset Recovery in the EU ◽

10.5040/9781509912087.ch-005 ◽

2017 ◽

Download Full-text

The ‘Pre-investigative’ Role of Financial Intelligence Units in Recovering Assets

Chasing Criminal Money : Challenges and Perspectives on Asset Recovery in the EU ◽

10.5040/9781509912087.ch-012 ◽

2017 ◽

Keyword(s):

Financial Intelligence

Download Full-text

Asset Recovery in Four Dimensions: Returning Wealth to Victim Countries as a Challenge for Global Governance

Chasing Criminal Money : Challenges and Perspectives on Asset Recovery in the EU ◽

10.5040/9781509912087.ch-008 ◽

2017 ◽

Keyword(s):

Global Governance ◽

Four Dimensions ◽

Download Full-text

Civil Forfeiture in Ireland: Two Decades of the Proceeds of Crime Act and the Criminal Assets Bureau

Chasing Criminal Money : Challenges and Perspectives on Asset Recovery in the EU ◽

10.5040/9781509912087.ch-003 ◽

2017 ◽

Keyword(s):

Proceeds Of Crime

Download Full-text

Restitution of Dirty Assets: A Swiss Template for the International Community

Chasing Criminal Money : Challenges and Perspectives on Asset Recovery in the EU ◽

10.5040/9781509912087.ch-009 ◽

2017 ◽

Keyword(s):

International Community

Download Full-text

Modern Forms of Confiscation and Protection of Third Parties

Chasing Criminal Money : Challenges and Perspectives on Asset Recovery in the EU ◽

10.5040/9781509912087.ch-006 ◽

2017 ◽

Keyword(s):

Download Full-text

Digital Currencies and the Anti-money Laundering/Counter-terrorism Financing Regulations in the EU: Imaginary Risk or Real Challenge?

Chasing Criminal Money : Challenges and Perspectives on Asset Recovery in the EU ◽

10.5040/9781509912087.ch-013 ◽

2017 ◽

Keyword(s):

Money Laundering ◽

Counter Terrorism ◽

Terrorism Financing ◽

Real Challenge ◽

Download Full-text

Tax, Money Laundering and Offshore: The HSBC Suisse Affair

Chasing Criminal Money : Challenges and Perspectives on Asset Recovery in the EU ◽

10.5040/9781509912087.ch-007 ◽

2017 ◽

Keyword(s):

Money Laundering

Download Full-text

The Problematic Nature of Asset Recovery Measures: Recent Developments of the Italian Preventive Confiscation

Chasing Criminal Money : Challenges and Perspectives on Asset Recovery in the EU ◽

10.5040/9781509912087.ch-004 ◽

2017 ◽

Keyword(s):

Asset Recovery ◽

Recent Developments

Download Full-text