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Organised Crime, Financial Crime and Criminal Justice: Theoretical Concepts and Challenges

Organised Crime, Financial Crime and Criminal Justice: Theoretical Concepts and Challenges

  • 作者:
  • 出版商: Routledge
  • ISBN: 9780367897451
  • 出版时间 May 2023
  • 规格: Hardback
  • 适应领域: U.K. ? 免责申明:
    Countri(es) stated herein are used as reference only

List Price: ¥1,410.00

¥1,367.70 Save ¥42.30 (3%)

发货时间:大约 4-5 weeks
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  • 描述 
  • 大纲 
  • 详细

    Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences, and the humanities, this book showcases a diverse range of perspectives on these complex and compelling global issues, and the criminal justice challenges that they pose.

    The themes discussed include: Legal Theory and Procedure; Regulation and Enforcement; Prevention and Punishment; Media Representation and Perception. Readers are encouraged to think outside of traditional disciplinary bounds, and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume.

  • 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 counter terrorist 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 and 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

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