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Böcker i Hart Studies in European Criminal Law-serien

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    1 497

    The definition of organised crime has long been the object of lively debate, at national and international level. Sociological and legal analysis has not yet led to one definitive answer to the question of what exactly ''organised crime'' means. Nonetheless, many instruments adopted both at international and national levels set forth special legal regimes designed to target criminal groups featuring a stable organisation, which are perceived as particularly dangerous to society. Therefore, identifying the notion of organised crime is crucial to establishing the scope of any legal instrument specifically designed for combating it.The aim of this book is to reassess the scope, the effectiveness and the overall coherence of existing definitions of organised crime, and to identify any need for a reconsideration of these definitions, specifically with reference to the EU legal order. It will be of interest to academics, practitioners and legislators working in the sphere of EU criminal law and of organised crime more generally.

  • av Irene (University of Durham) Wieczorek
    1 537

  • - Origins, Concepts, Future
    av FRANSSEN VANESSA
    1 621

  • - A Legislative and Judicial Analysis from the Perspective of the Individual
    av Dr Leandro Mancano
    681

  • - Punishing Excessive Risk
    av Stanislaw Tosza
    697 - 1 421

  • - European, Transatlantic and Global Perspectives
    av MITSILEGAS VALSAMIS
    1 537

  • av Chloe (Universite Libre de Bruxelles Briere
    1 177

  • - Challenges and Perspectives On Asset Recovery in the EU
     
    777

    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.

  • - A Comparative Perspective
    av Katalin Ligeti
    2 091

  • - Past, Present and Future
     
    1 077

  • - Past, Present and Future
     
    2 231

  • - Challenges and Perspectives On Asset Recovery in the EU
     
    1 497

    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, impose to 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 the obstacles in fighting it. The objective is to explore where the EU stands and where it ought to go, providing useful input for policy makers and further research. The EU has indeed the potential to be at the forefront in the international context. Nevertheless, the problems are not limited to the EU area, and assets - particularly money - cross EU borders much more easily than persons 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 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.

  • - Rights, Trust and the Transformation of Justice in Europe
    av Valsamis Mitsilegas
    371 - 1 307

  • - Choices of Legal Basis and their Consequences in the New Constitutional Framework
    av Mr Samuli (University of Helsinki Miettinen
    1 001

  • - A Case Study of EU Regulatory Criminal Law
    av Jacob Öberg
    697 - 1 537

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