CiNii 図書 - Organised crime, financial crime, and criminal justice : theoretical concepts and challenges

著者

Organised crime, financial crime, and criminal justice : theoretical concepts and challenges

edited by Dan Jasinski, Amber Phillips, Ed Johnston

（The law of financial crime）

Routledge, 2023

Content Type: text (ncrcontent), Media Type: unmediated (ncrmedia), Carrier Type: volume (ncrcarrier)

Includes bibliographical references and index

Introduction / Ed Johnston, Dan Jasinski and Amber Phillips
Italy's other 'other mafia' : remediation and representations of the 'ndrangheta / Amber Phillips
Italy's 'circle of legality' : the confiscation and social use of assets in the fight against the mafia / Stefania di Buccio and Amber Phillips
Unexplained wealth orders and the right not to self-incriminate / Marnia Lovejoy
The introduction of anti-money laundering legislation in the Vatican City State / Susan Clarke Garnett
How and to what extent has public-private financial information sharing improved the UK's counterterrorist financing reporting regime? / Charlie Robson and Nicholas Ryder
The future of criminal finance : 'bin Ladens' and the cashless society / Rikard Jalkebro and William Vlcek
Crypto-assets and criminality : a critical review focusing on money laundering and terrorism financing / Ilias Kapsis
Setting the conditions of competition : repositioning the neoliberal state in the fraud debate / Kate Tudor
Representing white collar crime in the Caribbean / Lucy Evans
Deferred prosecution agreements : a soft touch? / Oliver Charles and Umut Turksen
The United Kingdom, organised crime and money laundering : a critical reflection / Nicholas Ryder, Samantha Bourton and Demelza Hall