Challenges in the Field of Economic and Financial Crime in Europe and the US - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Challenges in the Field of Economic and Financial Crime in Europe and the US write by Katalin Ligeti. This book was released on 2017-02-23. Challenges in the Field of Economic and Financial Crime in Europe and the US available in PDF, EPUB and Kindle. In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The 2008 financial crisis revealed how strongly financial markets and economies are interconnected and illustrated that misconduct in the economic and financial sectors is often of a systemic nature, with wide-spread consequences for a large number of victims. The prevention, control and punishment of such crimes is thus confronted with a strong globalisation. Moreover, continuous technological evolutions and socio-economic developments make the distinction between socially desirable and undesirable behaviour more problematic. Besides, economic and financial misconduct is notoriously difficult to detect and investigate. In light of these challenges, legislators and law enforcers have been searching for adequate responses to combat economic and financial crime by adapting existing policies, norms and practices and by creating new enforcement mechanisms. The purpose of this volume is to analyse those challenges in the field of economic and financial crime from different perspectives, and to examine which particular solutions criminal justice systems across Europe give to those challenges. The volume has four parts. The first part focuses on a number of key questions with respect to substantive criminal law, whereas the second part will address issues affecting the administration of justice and criminal procedure. Part three then explores particular challenges concerning multi-agency cooperation and multi-disciplinary investigations. Finally, part four will concentrate on issues regarding shared or integrated enforcement models.
Challenges in the Field of Economic and Financial Crime in Europe and the US
Challenges in the Field of Economic and Financial Crime in Europe and the US - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Challenges in the Field of Economic and Financial Crime in Europe and the US write by Katalin Ligeti. This book was released on 2014. Challenges in the Field of Economic and Financial Crime in Europe and the US available in PDF, EPUB and Kindle.
Economic and Financial Crime
Economic and Financial Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Economic and Financial Crime write by Monica Violeta Achim. This book was released on 2020-08-29. Economic and Financial Crime available in PDF, EPUB and Kindle. This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Challenges in the Field of Economic and Financial Crime in Europe and the US
Challenges in the Field of Economic and Financial Crime in Europe and the US - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Challenges in the Field of Economic and Financial Crime in Europe and the US write by Katalin Ligeti. This book was released on 2017-02-23. Challenges in the Field of Economic and Financial Crime in Europe and the US available in PDF, EPUB and Kindle. In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The 2008 financial crisis revealed how strongly financial markets and economies are interconnected and illustrated that misconduct in the economic and financial sectors is often of a systemic nature, with wide-spread consequences for a large number of victims. The prevention, control and punishment of such crimes is thus confronted with a strong globalisation. Moreover, continuous technological evolutions and socio-economic developments make the distinction between socially desirable and undesirable behaviour more problematic. Besides, economic and financial misconduct is notoriously difficult to detect and investigate. In light of these challenges, legislators and law enforcers have been searching for adequate responses to combat economic and financial crime by adapting existing policies, norms and practices and by creating new enforcement mechanisms. The purpose of this volume is to analyse those challenges in the field of economic and financial crime from different perspectives, and to examine which particular solutions criminal justice systems across Europe give to those challenges. The volume has four parts. The first part focuses on a number of key questions with respect to substantive criminal law, whereas the second part will address issues affecting the administration of justice and criminal procedure. Part three then explores particular challenges concerning multi-agency cooperation and multi-disciplinary investigations. Finally, part four will concentrate on issues regarding shared or integrated enforcement models.
Chasing Criminal Money
Chasing Criminal Money - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Chasing Criminal Money write by Katalin Ligeti. This book was released on 2017-04-06. Chasing Criminal Money available in PDF, EPUB and Kindle. The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. 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. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.
