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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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This book argues that there is a strong normative argument for using the criminal law as a primary response to corporate crime. In practice, however, corporate crimes are rarely dealt with through criminal sanctioning mechanisms. Rather, the preference – for both prosecutors and corporates – appears to be on negotiating out of the criminal process. Reflecting this emphasis on negotiation, this book examines the use of Civil Recovery Orders and Deferred Prosecution Agreements as responses to corporate crime, and discusses a variety of UK case studies. Drawing upon legal and criminological backgrounds, and with an emphasis on the conceptual frameworks of ‘negotiated justice’ and ‘legitimacy’, the authors examine the law, policy and practice of these enforcement responses. They offer an original, theoretically-informed analysis which is accessible to practitioners and researchers.
Commercial crimes. --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Crime prevention. --- Criminal Law. --- Philosophy of law. --- Corporate Crime. --- Financial Crime. --- Crime Prevention. --- Criminal Law and Criminal Procedure Law. --- Philosophy of Law. --- Crimes and misdemeanors --- Criminals --- Law, Criminal --- Penal codes --- Penal law --- Pleas of the crown --- Public law --- Criminal justice, Administration of --- Criminal procedure --- Crime prevention --- Prevention of crime --- Public safety --- Law and legislation --- Legal status, laws, etc. --- Prevention --- Government policy --- Criminal law. --- Political science. --- Administration --- Civil government --- Commonwealth, The --- Government --- Political theory --- Political thought --- Politics --- Science, Political --- Social sciences --- State, The
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'Civil Recovery of Criminal Property' analyses the confiscation of the proceeds of crime in the absence of criminal conviction in Ireland and England & Wales in depth. By interviewing practitioners engaged with civil recovery proceedings, this book remedies the previous lack of empirical engagement with the operation of civil recovery in practice.
Civil law. --- Law, Civil --- Private law --- Roman law --- Civil procedure --- Property --- Forfeiture --- Law. --- Laws of specific jurisdictions & specific areas of law.
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This book argues that there is a strong normative argument for using the criminal law as a primary response to corporate crime. In practice, however, corporate crimes are rarely dealt with through criminal sanctioning mechanisms. Rather, the preference - for both prosecutors and corporates - appears to be on negotiating out of the criminal process. Reflecting this emphasis on negotiation, this book examines the use of Civil Recovery Orders and Deferred Prosecution Agreements as responses to corporate crime, and discusses a variety of UK case studies. Drawing upon legal and criminological backgrounds, and with an emphasis on the conceptual frameworks of 'negotiated justice' and 'legitimacy', the authors examine the law, policy and practice of these enforcement responses. They offer an original, theoretically-informed analysis which is accessible to practitioners and researchers.
Social problems --- Legal theory and methods. Philosophy of law --- Criminology. Victimology --- Criminal law. Criminal procedure --- Commercial law --- Financial law --- Financial management --- strafrecht --- filosofie --- recht --- criminaliteit --- financieel recht --- White collar crimes. --- Criminology. --- Criminal law. --- Law --- White Collar Crime. --- Crime Control and Security. --- Criminal Law and Criminal Procedure Law. --- Philosophy of Law. --- Philosophy.
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This book brings together experts from different fields and with different jurisdictional focuses to provide fresh ideas and deep insights into crypto regulation. Cryptoassets engage many different areas of law, with their own specific terminologies, uncertainties, and regulatory fragmentation. Unsurprisingly, then, crypto has faced calls for new laws, for reform of existing laws, and in some instances outright banning. Against this backdrop, this collection explores different aspects of crypto regulation, with reference to current developments, such as the Markets in Crypto-Assets Regulation, and technological innovations, including central bank digital currencies, smart contracts, and non-fungible tokens. Market, user and law-/policy-maker perspectives are examined to explore not only innovation and opportunities, but also regulatory and policy challenges. This volume will be a key resource for scholars and practitioners of law, finance, public policy, criminology and economics. It was originally published as a special issue of Law and Financial Markets Review.
Cryptocurrencies. --- Blockchains (Databases) --- Finance --- Cryptomonnaie. --- Chaînes de blocs. --- Finances --- Technological innovations. --- Innovations.
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The conceptualization of the vital force of living beings as a kind of breath and heat is at least as old as Homer. The assumptions that life and living things were somehow causally related to 'heat' and 'breath' (pneuma) would go on to inform much of ancient medicine and philosophy. This is the first volume to consider the relationship of the notions of heat, breath (pneuma), and soul in ancient Greek philosophy and science from the Presocratics to Aristotle. Bringing together specialists both on early Greek philosophy and on Aristotle, it brings an approach drawn from the history of science to the study of both fields. The chapters give fresh and detailed interpretations of the theory of soul in Heraclitus, Empedocles, Parmenides, Diogenes of Appolonia, and Democritus, as well as in the Hippocratic Corpus, Plato's Timaeus, and various works of Aristotle.
Philosophie antique. --- Philosophie et sciences --- Philosophy and science --- Philosophy and science. --- Philosophy, Ancient. --- Science, Ancient. --- Sciences antiques. --- Âme. --- History --- To 1500. --- Greece. --- Science, Ancient . --- Ancient philosophy --- Greek philosophy --- Philosophy, Greek --- Philosophy, Roman --- Roman philosophy --- Science and philosophy --- Science --- Ancient science --- Science, Primitive
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