Screen LibraryThe Palgrave handbook of criminal and terrorism financing law /
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| Group Author: | ; ; |
|---|---|
| Published: |
Palgrave Macmillan,
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| Publisher Address: | Cham, Switzerland : |
| Publication Dates: | [2018] |
| Literature type: | Book |
| Language: | English |
| Subjects: | |
| Item Description: | "Palgrave handbooks"--Front cover. |
| Carrier Form: | 2 volumes (xiv, 1260 pages) : illustrations (some color), forms ; 24 cm |
| Bibliography: | Includes bibliographical references (pages 1193-1213) and index. |
| ISBN: |
9783319644974 (set) : 3319644971 (set) |
| Index Number: | K5256 |
| CLC: |
D917 D815.5-62 |
| Call Number: | D815.5-62/P161 |
| Contents: |
Criminal and Terrorism Financing Law / Anti-Money Laundering / Global AML Regime / Globalisation, Money Laundering and the City of London / Production of Suspicion in Retail Banking / Money Laundering, Anti-Money Laundering and the Legal Profession / Cash,Crime and Anti-Money Laundering / Money Laundering in a Virtual World / Bit(coin) of a Problem for the EU AML Framework / 'Fake Passports' / De-risking / Punishing Banks, Their Clients, and Their Clients' Clients / Critical Analysis of the Effectiveness of Anti Money Laundering Measures with Reference to Australia / Effectiveness of Anti Money Laundering Policy / 'Risky' Risk Approach / Asset Recovery / Mutual Recognition and Confiscation of Assets / Asset Forfeiture in the US / Post-Conviction Confiscation in England and Wales / Disproportionality in Asset Recovery / Confiscating Dirty Assets / Civil Recovery in England and Wales / Empirical Glimpse of Civil Forfeiture Actions in Canada / Difficulties of Belief Evidence and Anonymity in Practice / International Asset Recovery and the United Nations Convention against Corruption / In Pursuit of the Proceeds of Transnational Corporate Bribery / In Search of Transnational Financial Intelligence / Taxing Crime / Disposal of Confiscated Assets in the EU Member States / Counter-Terrorism Financing / Finance/Security Assemblage / Financial War on Terrorism / Legal and Regulatory Approaches to Counter Terrorism Financing / Examining the Efficacy of Canada's Anti-Terrorist Financing Laws / Ten Years of the EU's Fight against CTF / United Nations Security Council Sanctions Regime against the Financing of Terrorism / Intersection of AML/SFT and Security Council Sanctions / Sanctions in Armed Conflict / Applying Social Network Analysis to Terrorist Financing / Criminal Prosecutions for Terrorism Financing in the UK / Failure to Prosecute ISIS's Foreign Financiers under the Material Support Statute / Informal Money Exchange Regulation / Responding to Money Transfers by Foreign Terrorist Fighters / Terrorism Financing and the Policing of Charities / Regulating Charitable Giving in Malaysia / Kidnap and Terrorism Financing / Illicit Antiquities Trade and Terrorism Financing / |