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Chasing Criminal Money - Challenges and Perspectives On Asset Recovery in the EU (Hardcover)
Loot Price: R3,537
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Chasing Criminal Money - Challenges and Perspectives On Asset Recovery in the EU (Hardcover)
Series: Hart Studies in European Criminal Law
Expected to ship within 12 - 17 working days
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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.
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