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Dirty Assets - Emerging Issues in the Regulation of Criminal and Terrorist Assets (Paperback)
Loot Price: R1,501
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Dirty Assets - Emerging Issues in the Regulation of Criminal and Terrorist Assets (Paperback)
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Adopting a multi-disciplinary and comparative approach, this book
focuses on the emerging and innovative aspects of attempts to
target the accumulated assets of those engaged in criminal and
terrorist activity, organized crime and corruption. It examines the
'follow-the-money' approach and explores the nature of criminal,
civil and regulatory responses used to attack the financial assets
of those engaged in financial crime in order to deter and disrupt
future criminal activity as well as terrorism networks. With
contributions from leading international academics and
practitioners in the fields of law, economics, financial
management, criminology, sociology and political science, the book
explores law and practice in countries with significant problems
and experiences, revealing new insights into these dilemmas. It
also discusses the impact of the 'follow-the-money' approach on
human rights while also assessing effectiveness. The book will
appeal to academics and researchers of financial crime, organized
crime and terrorism as well as practitioners in the police,
prosecution, financial and taxation agencies, policy-makers and
lawyers.
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