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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. 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.
Terrorisme --- Crime organisé --- Finances --- Dispositions pénales --- Lutte contre --- Terrorism --- Organized crime --- Finance --- Law and legislation --- Criminal provisions. --- Prevention --- Law and legislation. --- Prévention --- Droit --- Dispositions pénales. --- Lutte contre. --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Crime syndicates --- Organised crime --- Crime --- Finance&delete& --- Law and legislation&delete& --- Criminal provisions --- Prevention&delete& --- War on Terrorism, 2001-2009
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