Chasing Criminal Money

Author: Katalin Ligeti
Publisher: Bloomsbury Publishing
ISBN: 1509912053
Size: 15.92 MB
Format: PDF, Docs
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This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles.

Eu Criminal Law

Author: Valsamis Mitsilegas
Publisher: Bloomsbury Publishing
ISBN: 184731726X
Size: 20.42 MB
Format: PDF, ePub, Mobi
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It is also one of the most contested fields of EU action, covering measures which have a significant impact on the protection of fundamental rights and the relationship between the individual and the State, while at the same time presenting ...

Criminalising Cartels

Author: Caron Beaton-Wells
Publisher: Bloomsbury Publishing
ISBN: 1847318134
Size: 72.33 MB
Format: PDF
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Critical Studies of an International Regulatory Movement Caron Beaton-Wells,
Ariel Ezrachi ... The US was also the sponsor of the OECD's 1998
Recommendation calling for tougher action on 'hardcore' cartels: see OECD, ...
Hart Publishing, 2007); G Werden, 'Sanctioning Cartel Activity: Let the
Punishment Fit the Crime' (2009) 5 European Competition ... See, eg HM Hart, '
The Aims of the Criminal Law' (1958) 23 Law and Contemporary Problems 401;
P Devlin, The Enforcement of ...

Toward A Prosecutor For The European Union Volume 1

Author: Katalin Ligeti
Publisher: Bloomsbury Publishing
ISBN: 1782250441
Size: 21.95 MB
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This two volume work presents the results of a study carried out by a group of European criminal law experts in 2010-2012, with the financial support of the EU Commission, whose aims were to examine in detail current public prosecution ...

Banks And Financial Crime

Author: William Blair
Publisher: Oxford University Press, USA
ISBN: 9780198716587
Size: 48.17 MB
Format: PDF, ePub
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The book considers the work of international bodies such as the Financial Action Task Force and new primary legislation at domestic and European level, including the Fourth Money Laundering Directive.

Eu Criminal Law After Lisbon

Author: Valsamis Mitsilegas
Publisher: Hart Pub Limited
ISBN: 9781849466486
Size: 41.34 MB
Format: PDF, Kindle
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The book concludes by highlighting the possibilities that the Lisbon Treaty opens for the development of a new paradigm of European criminal justice, which places the individual (and not the state), and the protection of fundamental rights ...

Crime Procedure And Evidence In A Comparative And International Context

Author: John D. Jackson
Publisher: Hart Pub Limited
ISBN: 9781841136820
Size: 11.62 MB
Format: PDF, ePub, Docs
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This book aims to honour the work of Professor Mirjan Damaska, Sterling Professor of Law at Yale Law School and a prominent authority for many years in the fields of comparative law, procedural law, evidence, international criminal law and ...

The Oxford Handbook Of Refugee And Forced Migration Studies

Author: Elena Fiddian-Qasmiyeh
Publisher: OUP Oxford
ISBN: 0191645885
Size: 56.34 MB
Format: PDF, Docs
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This authoritative Handbook critically evaluates the birth and development of Refugee and Forced Migration Studies, and analyses the key contemporary and future challenges faced by academics and practitioners working with and for forcibly ...

Principles And Values In Criminal Law And Criminal Justice

Author: Lucia Zedner
Publisher: Oxford University Press
ISBN: 0199696799
Size: 12.38 MB
Format: PDF, Kindle
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Celebrating the scholarship of one of the leading lawyers of the common law, Andrew Ashworth, the essays in this volume address fundamental questions of principle and value in criminal law, criminal process, human rights, sentencing, and ...