Organised crime, financial crime, and criminal justice : theoretical concepts and challenges
著者
書誌事項
Organised crime, financial crime, and criminal justice : theoretical concepts and challenges
（The law of financial crime）
Routledge, 2023
- : pbk
大学図書館所蔵 全1件
注記
Content Type: text (ncrcontent), Media Type: unmediated (ncrmedia), Carrier Type: volume (ncrcarrier)
Includes bibliographical references and index
収録内容
- 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