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Download the fantastic book titled Assets Crimes and the State written by Katie Benson, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "Assets Crimes and the State", which was released on 05 February 2020. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Law genre.

Summary of Assets Crimes and the State by Katie Benson PDF

Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent ‘dirty money’ from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent ‘clean’ money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.


Detail About Assets Crimes and the State PDF

  • Author : Katie Benson
  • Publisher : Routledge
  • Genre : Law
  • Total Pages : 247 pages
  • ISBN : 0429677294
  • PDF File Size : 43,8 Mb
  • Language : English
  • Rating : 4.5/5 from 7 reviews

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Assets, Crimes and the State

Assets, Crimes and the State
  • Publisher : Routledge
  • File Size : 27,8 Mb
  • Release Date : 05 February 2020
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Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on

Assets, Crimes, and the State

Assets, Crimes, and the State
  • Publisher : Routledge
  • File Size : 46,5 Mb
  • Release Date : 16 June 2024
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Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on

Dirty Assets

Dirty Assets
  • Publisher : Routledge
  • File Size : 22,6 Mb
  • Release Date : 23 May 2016
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Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity,

Civil Forfeiture of Criminal Property

Civil Forfeiture of Criminal Property
  • Publisher : Edward Elgar Publishing
  • File Size : 52,8 Mb
  • Release Date : 01 January 2009
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. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Business Law Informed and informative, Civil Forfeiture

Corruption by Design

Corruption by Design
  • Publisher : Harvard University Press
  • File Size : 47,9 Mb
  • Release Date : 30 November 2004
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This book contrasts experiences of mainland China and Hong Kong to explore the pressing question of how governments can transform a culture of widespread corruption to one of clean government.

Asset Forfeiture

Asset Forfeiture
  • Publisher : American Bar Association
  • File Size : 50,5 Mb
  • Release Date : 16 June 2024
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Among the key strategies in taking the financial incentive out of criminal activity are freezing, seizing, and confication of assets--better known as asset forfeiture. This book is a how--to, practical

Stolen Asset Recovery

Stolen Asset Recovery
  • Publisher : World Bank Publications
  • File Size : 38,6 Mb
  • Release Date : 16 June 2024
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This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating

Combating Corruption in the Middle East

Combating Corruption in the Middle East
  • Publisher : Routledge
  • File Size : 52,9 Mb
  • Release Date : 23 March 2021
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This book examines the phenomenon of ‘grand corruption’ in Kuwait and the pattern in the wider region. Taking an interdisciplinary approach, the work places corruption in its sociological, political and