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Dirty assets
Authors: ---
ISBN: 9781409462538 1409462536 9781409462545 9781472407863 1409462544 1472407865 1317150465 1317150457 9781315577296 9781317150442 9781317150459 9781138247550 1315577291 9781317150466 Year: 2014 Publisher: Farnham, Surrey, UK

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Abstract

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.

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