Chasing Criminal Money
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Chasing Criminal Money
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Author : Katalin Ligeti
language : en
Publisher: Bloomsbury Publishing
Release Date : 2017-04-06
Chasing Criminal Money written by Katalin Ligeti and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-04-06 with Law categories.
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.
Chasing Criminal Money
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Author : Katalin Ligeti
language : en
Publisher: Bloomsbury Publishing
Release Date : 2017-04-06
Chasing Criminal Money written by Katalin Ligeti and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-04-06 with Law categories.
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.
Money Laundering In Canada
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Author : Margaret E. Beare
language : en
Publisher: University of Toronto Press
Release Date : 2007-01-01
Money Laundering In Canada written by Margaret E. Beare and has been published by University of Toronto Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-01 with Social Science categories.
"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.
You Re Dead Without Money
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Author : James Hadley Chase
language : en
Publisher: Hachette UK
Release Date : 2013-06-14
You Re Dead Without Money written by James Hadley Chase and has been published by Hachette UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-06-14 with Fiction categories.
Joey Luck and his daughter Cindy are small-time criminals going nowhere fast, until they join forces with Vin Pinna, a hardened criminal on the run from Miami. They soon begin to set their sights higher and turn their hands to kidnapping. But their hostage, ex-movie star Don Elliot, seems to have different ideas. When he wants in they form a 'quartet in crime', and this time the stakes are higher still - eight Russian stamps worth a million dollars. 'Realistic and suspenseful far beyond his average' Observer
Chasing Dirty Money The Fight Against Money Laundering
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Author : Peter Reuter
language : en
Publisher: Peterson Institute
Release Date : 2005
Chasing Dirty Money The Fight Against Money Laundering written by Peter Reuter and has been published by Peterson Institute this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Money laundering categories.
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.
Chasing Dirty Money
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Author : Peter Reuter
language : en
Publisher: Peterson Institute for International Economics
Release Date : 2004
Chasing Dirty Money written by Peter Reuter and has been published by Peterson Institute for International Economics this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.
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.
Chasing Blood
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Author : R. Perez de Pereda
language : en
Publisher: Darkwater Syndicate, Inc.
Release Date : 2017-05-31
Chasing Blood written by R. Perez de Pereda and has been published by Darkwater Syndicate, Inc. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-31 with Fiction categories.
A briefcase full of money lies on the floor. Would you take it? What if the money belonged to a crime lord, and taking it set you running for your life? Still sound good? It did to Ryan, who had nothing to lose. Born a child of the streets, Ryan Cantril learned early on to fight for his keep, and sometimes just to keep what he earned. Now in his thirties, the self-proclaimed king of the sucker punch fights to keep the cash he rightfully stole from a powerful crime syndicate—and if he’s lucky, his life.
Chasing Shadows
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Author : Miles Johnson
language : en
Publisher: Hachette UK
Release Date : 2023-08-03
Chasing Shadows written by Miles Johnson and has been published by Hachette UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-08-03 with True Crime categories.
LONGLISTED FOR THE CRIME WRITERS' ASSOCIATION 2024 ALCS GOLD DAGGER FOR NON-FICTION HIGHLY COMMENDED FOR BEST NEW AUTHOR AT THE 2024 TRUE CRIME AWARDS JUDGES' CITATION: 'A cleverly constructed account of three different characters representing different aspects of the ruthless and fierce drugs trade. Never a dull moment. A real page turner... This book is gripping and immerses you in the very real world of the characters.' 'Read this powerful book by Miles Johnson right now. It will make you realise that what we call terrorism is actually drug trafficking, what we call politics is organised crime and what we call peace is just a truce between mafias.' - Roberto Saviano, author of Gomorrah 'McMafia for the new age' Catherine Belton, author of Putin's People: How the KGB Took Back Russia and then took on the West 'Compelling, visceral and highly readable' Oliver Bullough, bestselling author of Moneyland 'As breathless, complex and on-the-edge suspenseful as the finest thriller fiction - but it's all real, which makes it truly extraordinary' Lee Child 'This astonishing and cinematic rollercoaster of a debut will bring Miles Johnson's talent into the brilliant light. Delivered with trademark verve and precision, it achieves that rare and precious thing that is the goal of all great reporting: it reveals the world to itself' Alex Perry, author of The Good Mothers 'Miles has used his extensive Italian contacts to get a fully-fleshed out story in the Mafia section; likewise with the Hezbollah characters. He has interviewed over 100 people for the book, including many hours with Jack Kelly, the DEA investigator and hero of the book, which gives us an intimate look at a man dedicated to catching bad guys at the expense of his personal life' Dan McCrum, author of Money Men A compulsive true crime thriller about modern-day international drugs trafficking, terrorism and the mafia following an investigation driven by one DEA agent, Jack Kelly. Three very different men battle to control their destinies as they hurtle through the hall of mirrors of the global shadow economy. Salvatore Pititto is an ambitious Mafia capo working on a vast cocaine shipment who becomes unexpectedly pulled into an arms-smuggling conspiracy. Jack Kelly, a veteran US Drug Enforcement Administration agent, tasked with following a trail of dirty money across continents from a top-secret investigative unit based in Virginia. Mustafa Badreddine is a ghost-like master terrorist wanted by governments across the world who has been secretly dispatched to Syria for his final mission. Each man, born in radically different circumstances in the 1960s, is in his own way grappling with the powerful and unstoppable forces that shape the world around us; forces which topple governments, send refugees fleeing across borders, and put guns in the hands of mercenaries and militias. Each has devoted his whole life to an institution-the DEA, the Mafia and the Lebanese militant group Hezbollah-and each will eventually be destroyed or betrayed by the thing they believe in the most. Set during 2015 and 2016, as the global order began to implode under the pressures of the Syrian civil war and the European refugee crisis, CHASING SHADOWS looks back over the historical conflicts, events and personal histories that have shaped the lives of these three men. It's a book that shows the betrayals, the disillusionment and the violence as Jack Kelly hunts down his targets.
The Money Laundry
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Author : J. C. Sharman
language : en
Publisher: Cornell University Press
Release Date : 2011-10-15
The Money Laundry written by J. C. Sharman and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-10-15 with Political Science categories.
A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti–money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high costs, which fall especially heavily on poor countries. Sharman tests the effectiveness of AML laws by soliciting offers for just the kind of untraceable shell companies that are expressly forbidden by global standards. In practice these are readily available, and the author had no difficulty in buying the services of such companies. After dealing with providers in countries ranging from the Seychelles and Somalia to the United States and Britain, Sharman demonstrates that it is easier to form untraceable companies in large rich states than in small poor ones; the United States is the worst offender. Despite its ineffectiveness, AML policy has spread via three paths. The Financial Action Task Force, the key standard-setter and enforcer in this area, has successfully implemented a strategy of blacklisting to promote compliance. Publicly identified as noncompliant, targeted states suffered damage to their reputation. Subsequently, officials from poor countries became socialized within transnational policy networks. Finally, international banks began using the presence of AML policy as a proxy for general country risk. Developing states have responded by adopting this policy as a functionally useless but symbolically valuable way of reassuring powerful outsiders. Since the financial crisis of 2008, the G20 has used the successful methods of coercive policy diffusion pioneered in the AML realm as a model for other global governance initiatives.
The Development Of Transnational Policing
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Author : John L. M. McDaniel
language : en
Publisher: Routledge
Release Date : 2019-10-10
The Development Of Transnational Policing written by John L. M. McDaniel and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-10-10 with Social Science categories.
This book draws together the insights of eminent academics and specialists to present an overview of past and present approaches to transnational policing throughout the Anglophone world. It aims to revitalize the study of transnational policing by showing that past and present developments in this field remain poorly understood, while also suggesting future avenues of research. Containing chapters on police history, police accountability, gendered hate crime in an increasingly online world, counter-radicalisation strategies being pursued around the world, internet-facilitated sex trafficking and changes in organised crime, amongst others, the authors adopt revisionist, orthodox and progressive views in order to challenge our understanding and appreciation of developments in transnational policing. All of the chapters in the book use policing models employed within the UK as either their focal point or as a point of comparison so that direct comparisons and contrasts can be examined. The Development of Transnational Policing illustrates distinctive and separate aspects of what remains an undoubtedly complex and dynamic field, but also forms an overview of developments and the dearth of academic research which surround them, in order hopefully to inspire researchers, policymakers and practitioners alike.