Challenges In The Field Of Economic And Financial Crime In Europe And The Us

Author: Katalin Ligeti
Publisher: Bloomsbury Publishing
ISBN: 1509908048
Size: 43.95 MB
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ISBN: HB: 978-1-50990-803-5 ePDF: 978-1-50990-804-2 ePub: 978-1-50990-
805-9 Library of Congress Cataloging-in-Publication Data Names: Ligeti, Katalin,
author. | Franssen, Vanessa, author. Title: Challenges in the field of economic
and financial crime in Europe and the US / Katalin Ligeti and Vanessa Franssen.
Description: Oxford [UK] ; Portland, Oregon: Hart Publishing, 2017. | Series: Hart
studies in European criminal law; volume 2 | Includes bibliographical references
and ...

Chasing Criminal Money

Author: Katalin Ligeti
Publisher: Bloomsbury Publishing
ISBN: 1509912061
Size: 47.55 MB
Format: PDF, Kindle
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Hart Studies in European Criminal Law Series Editors: Professor Katalin Ligeti,
University of Luxembourg; Professor Valsamis Mitsilegas, Queen Mary University
of London; Professor Anne Weyembergh, Brussels Free University Since the ...
Volume 1: EU Criminal Law after Lisbon: Rights, Trust and the Transformation of
Justice in Europe by Valsamis Mitsilegas Volume 2: Challenges in the Field of
Economic and Financial Crime in Europe and the US by Vanessa Franssen and
 ...

Limits To Eu Powers

Author: Jacob Öberg
Publisher: Bloomsbury Publishing
ISBN: 1509903364
Size: 21.79 MB
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Hart Studies in European Criminal Law Series Editors: Professor Katalin Ligeti,
University of Luxembourg; Professor Valsamis Mitsilegas, Queen Mary University
of London; Professor Anne Weyembergh, Brussels Free University Since the ...
Volume 1: EU Criminal Law after Lisbon: Rights, Trust and the Transformation of
Justice in Europe by Valsamis Mitsilegas Volume 2: Challenges in the Field of
Economic and Financial Crime in Europe and the US by Vanessa Franssen and
 ...

The Limits Of Asset Confiscation

Author: Johan Boucht
Publisher: Bloomsbury Publishing
ISBN: 1509907092
Size: 55.82 MB
Format: PDF, ePub
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Borgers, MJ, 'Confiscation of the Proceeds of Crime: The European union
Framework' in C King and C Walker (eds), Dirty Assets, Emerging Issues in the
Regulation of Criminal and Terrorist Assets (Ashgate, 2014) 27–45 Boucht, J, 'De
... 2 New Journal of European Criminal Law 221–53 ——, 'European
Cooperation in Financial Investigations—An Overview of the Legal Foundation
and Future Challenges' in ZDurdevic and EIKaras (eds), European Criminal
Procedure Law in Service ...

Eu Counter Terrorism Law

Author: Cian C Murphy
Publisher: Bloomsbury Publishing
ISBN: 1847319602
Size: 23.98 MB
Format: PDF, ePub
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Terrorism and the Limitation of Human Rights: The ECHR and the US
Constitution (Oxford, Hart Publishing, 2008). Spencer, JR, 'The Problems of
Transborder Evidence and European Initiatives to Resolve Them' (2007) 9
Cambridge Yearbook of European Legal Studies 477. Steele, J, Risks and ...
Thorny, JF, 'Processing Financial Information in Money Laundering Matters: The
Financial Intelligence Units' (1996) 4 European Journal of Crime, Criminal Law
and Criminal Justice 257.

International Law And Transnational Organised Crime

Author: Pierre Hauck
Publisher: Oxford University Press
ISBN: 0191053481
Size: 28.64 MB
Format: PDF, Kindle
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OECD Factbook 2013: Economic, Environmental and Social Statistics, Paris,
OECD Publishing, 2013. OECD. ... 'Effective methods to combat transnational
organised crime in criminal justice processes', Resource Material Series No. ... '
Trafficking in human beings and the European Neighbourhood Policy: new
challenges for the EU Justice and Law Enforcement Framework', in O'Neill, Maria
, Swinton, Ken, and Winter, Aaron (eds), New Challenges for the EU Internal
Security Strategy, ...

Anti Cartel Enforcement In A Contemporary Age

Author: Caron Beaton-Wells
Publisher: Bloomsbury Publishing
ISBN: 1782259414
Size: 30.71 MB
Format: PDF, ePub, Mobi
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Vogelaar (eds), Criminalization of Competition Law Enforcement: Economic and
Legal Implications for the EU Member States (Cheltenham, Edward Elgar
Publishing, 2006); A Hoel, “Crime Does Not Pay but Hard-Core Cartel Conduct
May: ... in WE Kovacic, 'Criminal Enforcement Norms in Competition Policy:
Insights from US Experience' in C Beaton-Wells and A Ezrachi (eds),
Criminalising Cartels: Critical Studies of an International Regulatory Movement (
Oxford, Hart Publishing, ...

The European Union And Internal Security

Author: V. Mitsilegas
Publisher: Springer
ISBN: 0230504388
Size: 53.28 MB
Format: PDF, Docs
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Politi, A. (1998), 'Russian Organised Crime and European Security', in European
Union External Relations: Illicit Trade and Organised Crime – New Threats to
Economic Security? ... European Journal of Crime, Criminal Law and Criminal
Justice, no. 3, pp. 257–82. ... Ulrich, C. (1994), The Price of Freedom: The
Criminal Threat in Russia, Eastern Europe and the Baltic Region, Conflict Studies
Published by the Research Institute for the Study of Conflict and Terrorism,
London, October.

Criminalising Cartels

Author: Caron Beaton-Wells
Publisher: Bloomsbury Publishing
ISBN: 1847318134
Size: 31.35 MB
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[13] See, eg S Calkins, 'Coming to Praise Criminal Antitrust Enforcement', in CD
Ehlermann and I Atanasiu (eds), European Competition Law Annual 2006:
Enforcement of Prohibition of Cartels (Oxford, Hart Publishing, 2007); G Werden,
... Reflections on the Disappearing Tort/Crime Distinction in American Law' (1991
) 71 Boston University Law Review 193; M Moore, 'The Independent Moral
Significance of Wrongdoing' (1994) 5 Journal of Contemporary Legal Issues 237;
P Robinson ...

The Eu The Wto And China

Author: Francis Snyder
Publisher: Bloomsbury Publishing
ISBN: 1847315992
Size: 73.35 MB
Format: PDF, ePub, Mobi
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growth area for legal scholarship; this includes the globalisation of crime24 and
international criminal tribunals,25 including for terrorism.26 Similarly, innovative
studies have focused on sex trafficking and prostitution.27 In understanding the ...
its frontiers does not inevitably lead to the adoption of neoliberal economic
policies.29 The internationalisation of legal fields has usually been viewed in the
past as being more or less equivalent to Americanisation.30 The American way
of law, ...