Organised crime, financial crime and criminal justice : theoretical concepts and challenges /: theoretical concepts and challenges. (2023)

• Record Type: Book
• Further Information: Note: Edited by Ed Johnston, Dan Jasinski, Amber Phillips.
• Editors: Johnston, Ed; Jasinski, Dan; Phillips, Amber
• Contents: Introduction AMBER PHILLIPS, ED JOHNSTON, AND DAN JASINSKI 1 Italy’s other ‘other mafia’: Remediation and representations of the ’ndrangheta AMBER PHILLIPS 2 Italy’s ‘circle of legality’: The confiscation and social use of assets in the fight against the mafia STEFANIA DI BUCCIO AND AMBER PHILLIPS 3 Unexplained wealth orders and the right not to self-incriminate MARNIE LOVEJOY 4 The introduction of anti-money laundering legislation in the Vatican City State SUSAN CLARK GARNETT 5 How and to what extent has public-private financial information sharing improved the UK’s counterterrorist financing reporting regime? CHARLIE ROBSON AND NICHOLAS RYDER 6 The future of criminal finance: ‘bin Ladens’ and the cashless society RIKARD JALKEBRO AND WILLIAM VLCEK 7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing ILIAS KAPSIS 8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate KATE TUDOR 9 Representation of white collar crime in the Caribbean LUCY EVANS 10 Deferred prosecution agreements: A soft touch? OLIVER CHARLES AND UMUT TURKSEN 11 The United Kingdom, organised crime, and money laundering: A critical reflection NICHOLAS RYDER, SAMANTHA BOURTON, AND DEMELZA HALL
• Edition: 1st
• Publisher Details: London : Routledge
• Publication Date: 2023
• Extent: 1 online resource (244 pages)
• Subjects: 345.0268; Commercial crimes -- Law and legislation; White collar crimes -- Law and legislation; Organized crime -- Law and legislation; Financial institutions -- Law and legislation -- Criminal provisions
• Languages: English
• ISBNs: 9781000842340; 9781000842203
• Related ISBNs: 9780367897451
• Notes: Note: Includes bibliographical references and index.; 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.