Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets

Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets

By: Colin King (author), Clive Walker (author), Professor Austin D. Sarat (series_editor)Hardback

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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, organized crime and corruption. It examines the 'follow-the-money' approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the 'follow-the-money' approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

About Author

Colin King is Senior Lecturer in Law at the University of Sussex. He is also Academic Fellow at the Honourable Society of the Inner Temple. Prior to joining Sussex, Colin lectured at the Universities of Manchester and Leeds, and was Director of the University of Leeds Innocence Project. He completed his PhD at the University of Limerick, Ireland in 2010. Clive Walker is Professor of Criminal Justice Studies at the School of Law, University of Leeds, where he has served as the Director of the Centre for Criminal Justice Studies (1987-2000) and as Head of School (2000-2005, 2010). He has written extensively on criminal justice issues with a special focus on terrorism issues and also miscarriages of justice, with many publications not only in the UK but also in several other jurisdictions, especially the USA, where he has been a visiting professor at George Washington and Stanford Universities. In 2003, he was a special adviser to the UK Parliamentary select committee which scrutinised what became the Civil Contingencies Act 2004, from which experience he published The Civil Contingencies Act 2004: Risk, Resilience and the Law in the United Kingdom (Oxford University Press, 2006). He has also given evidence to many other Parliamentary and official inquiries, not only in the UK but also in Australia, Canada, and the US. His latest book on terrorism is a comprehensive study of Terrorism and the Law (Oxford University Press, 2011) and was supported by an AHRC fellowship. His standing in the field of terrorism laws has resulted in his appointment by the Home Office as a special adviser.


Contents: Part I Introductory Matters: Emerging issues in the regulation of criminal and terrorist assets, Colin King and Clive Walker. Part II Criminal and Civil Responses to Illicit Assets: Confiscation of the proceeds of crime: the European Union framework, Matthias J. Borgers; Post-conviction confiscation of assets in England and Wales: rhetoric and reality, Karen Bullock and Stuart Lister; Anti-mafia forfeiture in the Italian system, Daniele Piva; Civil forfeiture of criminal assets in Bulgaria, Rosita Dzhekova; Criminal asset recovery in Australia, Andrew Goldsmith, David Gray and Russell G. Smith; 'Hitting back' at organized crime: the adoption of civil forfeiture in Ireland, Colin King; Civil processes and tainted assets: exploring Canadian models of forfeiture, Michelle Gallant; Asset recovery: substantive or symbolic?, Jackie Harvey; Corruption, the United Nations Convention Against Corruption (UNCAC) and asset recovery, Indira Carr and Robert Jago. Part III Responses to the Financing of Terrorist Activity: Terrorism financing and the policing of charities: who pays the price?, Clive Walker; US efforts to stem the flow of funds to terrorist organizations: export controls, financial sanctions and material support, Laura K. Donohue; Dismantling terrorists' economics: the Spanish experience, Thomas Baumert and Mikel Buesa; EU counter-terrorist sanctions: the questionable success story of criminal law in disguise, Christina Eckes; Select bibliography; Index.

Product Details

  • ISBN13: 9781409462538
  • Format: Hardback
  • Number Of Pages: 372
  • ID: 9781409462538
  • weight: 822
  • ISBN10: 1409462536

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