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

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Chasing Criminal Money: Challenges and Perspectives On Asset Recovery in the EU - Ligeti, Katalin (Editor), and Simonato, Michele (Editor)
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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 ...

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Chasing Criminal Money: Challenges and Perspectives On Asset Recovery in the EU 2019, Hart Publishing, Oxford

ISBN-13: 9781509931293

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