Chasing Criminal Money

Author : Katalin Ligeti
Publisher : Bloomsbury Publishing
ISBN 13 : 1509912053
Total Pages : 400 pages
Book Rating : 4.56/5 ( download)

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Download or read book Chasing Criminal Money written by Katalin Ligeti and published by Bloomsbury Publishing. This book was released on 2017-04-06 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Katalin Ligeti
Publisher :
ISBN 13 : 9781509912087
Total Pages : 378 pages
Book Rating : 4.88/5 ( download)

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Download or read book Chasing Criminal Money written by Katalin Ligeti and published by . This book was released on 2014 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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."--Résumé de l'éditeur.

Author : Peter Reuter
Publisher : Peterson Institute for International Economics
ISBN 13 :
Total Pages : 260 pages
Book Rating : 4.56/5 ( download)

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Download or read book Chasing Dirty Money written by Peter Reuter and published by Peterson Institute for International Economics. This book was released on 2004 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.

Author : Peter Reuter
Publisher : Peterson Institute
ISBN 13 : 9780881325294
Total Pages : 248 pages
Book Rating : 4.95/5 ( download)

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Download or read book Chasing Dirty Money: The Fight Against Money Laundering written by Peter Reuter and published by Peterson Institute. This book was released on 2005 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.

Author : Margaret E. Beare
Publisher : University of Toronto Press
ISBN 13 : 0802094171
Total Pages : 403 pages
Book Rating : 4.79/5 ( download)

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Download or read book Money Laundering in Canada written by Margaret E. Beare and published by University of Toronto Press. This book was released on 2007-01-01 with total page 403 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubiousenforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits."--BOOK JACKET.

Author : Jason Felch
Publisher : HMH
ISBN 13 : 0547538022
Total Pages : 397 pages
Book Rating : 4.20/5 ( download)

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Download or read book Chasing Aphrodite written by Jason Felch and published by HMH. This book was released on 2011-05-24 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: A “thrilling, well-researched” account of years of scandal at the prestigious Getty Museum (Ulrich Boser, author of The Gardner Heist). In recent years, several of America’s leading art museums have voluntarily given up their finest pieces of classical art to the governments of Italy and Greece. Why would they be moved to such unheard-of generosity? The answer lies at the Getty, one of the world’s richest and most troubled museums, and scandalous revelations that it had been buying looted antiquities for decades. Drawing on a trove of confidential museum records and candid interviews, these two journalists give us a fly-on-the-wall account of the inner workings of a world-class museum, and tell a story of outlandish characters and bad behavior that could come straight from the pages of a thriller. “In an authoritative account, two reporters who led a Los Angeles Times investigation reveal the details of the Getty Museum’s illicit purchases, from smugglers and fences, of looted Greek and Roman antiquities. . . . The authors offer an excellent recap of the museum’s misdeeds, brimming with tasty details of the scandal that motivated several of America’s leading art museums to voluntarily return to Italy and Greece some 100 classical antiquities worth more than half a billion dollars.” —Publishers Weekly, starred review “An astonishing and penetrating look into a veiled world where beauty and art are in constant competition with greed and hypocrisy. This engaging book will cast a fresh light on many of those gleaming objects you see in art museums.” —Jonathan Harr, author of The Lost Painting

Author : James Hadley Chase
Publisher : House of Stratus
ISBN 13 : 184232120X
Total Pages : 207 pages
Book Rating : 4.01/5 ( download)

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Download or read book You're Dead Without Money written by James Hadley Chase and published by House of Stratus. This book was released on 2000-09 with total page 207 pages. Available in PDF, EPUB and Kindle. Book excerpt: Joey Luck and his daughter Cindy were small-time criminals going nowhere fast...until they joined forces with Vin Pinna, a hardened criminal on the run from Miami. They began to set their sights higher and turn their hands to kidnapping. But their hostage, ex-movie star Don Elliot, seemed to have different ideas. He wanted in so they formed a 'quartet in crime' and this time the stakes were higher still - eight Russian stamps worth a million dollars.

Author : David B. Magleby
Publisher : Brookings Institution Press
ISBN 13 : 9780815720263
Total Pages : 244 pages
Book Rating : 4.62/5 ( download)

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Download or read book The Money Chase written by David B. Magleby and published by Brookings Institution Press. This book was released on 2010-12-01 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: The amount of money needed to run a competitive congressional campaign is staggering, with special interests playing a central role in raising these funds. Also of concern is the declining competitiveness of House elections. And while recognition of the need to reform campaign financing is widespread, partisan and House/Senate differences over what these changes should be have complicated legislative efforts. Almost $450 million was spent in both the 1986 and 1988 congressional campaigns, much of it coming from wealthy contributors and political action committees (PACs). Increasing criticism of the current system will undoubtedly force Congress to keep campaign finance reform on it's legislative agenda. Using public opinion, election and campaign spending data, extensive interviews, and a knowledge of practical politics, Magleby and Nelson examine the central issues in the campaign financing debate: the cost of congressional campaigns, financial participation by the political parties and PACs, existing and proposed limits on contributions and expenditures, public financing, and the role of the Federal Election Commission. They propose a comprehensive package of reforms that will undoubtedly serve as a guide for future legislation.

Author : Janci Patterson
Publisher : Macmillan
ISBN 13 : 0805093915
Total Pages : 238 pages
Book Rating : 4.19/5 ( download)

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Download or read book Chasing the Skip written by Janci Patterson and published by Macmillan. This book was released on 2012-10-02 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: When 15-year-old Ricki's mother finally leaves for good, Ricki's absentee father steps in, taking her with him as he chases bail "skips" across the country. But their fledgling relationship is tested as they pursue attractive, manipulative, 17-year-old Ian Burnham.

Author : James Hadley Chase
Publisher : House of Stratus
ISBN 13 : 1842321188
Total Pages : 227 pages
Book Rating : 4.88/5 ( download)

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Download or read book The Whiff of Money written by James Hadley Chase and published by House of Stratus. This book was released on 2000-09 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: Secret Agent Mark Kirkland has been given the task of locating and retrieving three pornographic films. His mission must remain top secret as the films, rather embarrassingly, feature the daughter of the future president of the United States. His quest leads him to the depths of Bavaria where he finds Soviet agent, Malik, and sidekick Lu Silk also rather interested in the whereabouts of the films. Who will find them first? And once found, who's to say they won't immediately disappear again?