Transnational crime : European and Chinese perspectives /: European and Chinese perspectives. (2018)

• Record Type: Book
• Further Information: Note: Valsamis Mitsilegas, Saskia Hufnagel, Shi Yanan, Liu Mingxiang, Anton Moiseienko.
• Authors: Mitsilegas, Valsamis; Hufnagel, Saskia; Yanan, Shi; Mingxiang, Liu; Moiseienko, Anton
• Contents: 1. Introduction Valsamis Mitsilegas, Saskia Hufnagel and Anton Moiseienko 2. The Global Governance of Transnational Crime: Implications for Justice and The Rule of Law Valsamis Mitsilegas Money Laundering, Terrorist Financing and Cybercrime 3. Introduction to Anti-Money Laundering Regulations in China: Institutions, Legal Framework and Practices Shi Yanan 4. Acts of Charity and Acts of Terrorism: Regulation and Prosecution Clive Walker 5. On the Improvement of Criminal Legislation and Criminal Policy to Deter Cross-Border Money Laundering in China Wang Wenhua 6. Transnational Cybercrime and Cybercrime by Transnational Organisations Petter Gottschalk Art Crime and Historical Memory 7. Paint It Black": "Simple" and Increasingly "Professional" Looting of Antiquities with Metal Detectors in East Asia Samuel Hardy 8. From Canvas to Ashes: Understanding the Implications of the Westfries Museum and Kunsthal Thefts for the Dutch Art World Naomi Oosterman 9. Expression Crimes and the Creation and Protection of Historical Memory by Means of Criminal Law Emmanouil Billis Comparative Perspectives on Corruption and Financial Crime 10. Relocating Bribery: Facilitation Payments as a Crime Against the Market? Simon Bronitt 11. Credit Card Fraud in Chinese Criminal Law Liu Mingxiang 12. China’s Legal Framework and Challenges of the Freezing, Seizure And Confiscation Of Financial Crime Proceeds Cheng Lei Environmental Crime 13. Targeting Transnational Environmental Crime Through a Multifaceted Approach: Towards an Inclusive Governance of Serious Threats to Sustainable Development Grazia Maria Vagliasindi 14. Preventing Illicit Waste-Exports from the Netherlands to China Toine Spapens, Shanna Mehlbaum and Rudie Neve 15. Motivators for IUU Fishing in the Indo-Pacific Erika J Techera and Jade Lindley
• Edition: 1st
• Publisher Details: London : Routledge
• Publication Date: 2018
• Extent: 1 online resource, illustrations (black and white)
• Subjects: 345.02; Transnational crime -- Law and legislation; Transnational crime; Criminal law -- Europe; Criminal law -- China; Crime -- China; Crime -- Europe
• Languages: English
• ISBNs: 9781351026802; 9781351026819; 9781351026796; 9781351026826
• Related ISBNs: 9781138494015
• Notes: Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.