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The Palgrave Handbook of Criminal and Terrorism Financing Law
other
Editor(s):
Colin King
,
Clive Walker
,
Jimmy Gurulé
Publication date
(Print):
2018
Publisher:
Springer International Publishing
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Procedural speed in criminal law
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Book
ISBN (Print):
978-3-319-64497-4
ISBN (Electronic):
978-3-319-64498-1
Publication date (Print):
2018
DOI:
10.1007/978-3-319-64498-1
SO-VID:
fc0623ab-0fbe-4aff-b182-b19e484dc5a8
License:
http://www.springer.com/tdm
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Book chapters
pp. 3
Criminal and Terrorism Financing Law: An Introduction
pp. 15
Anti-Money Laundering: An Overview
pp. 33
The Global AML Regime and the EU AML Directives: Prevention and Control
pp. 57
Globalization, Money Laundering and the City of London
pp. 81
The Production of Suspicion in Retail Banking: An Examination of Unusual Transaction Reporting
pp. 109
Money Laundering, Anti-Money Laundering and the Legal Profession
pp. 135
Cash, Crime and Anti-Money Laundering
pp. 165
Money Laundering in a Virtual World
pp. 183
A Bit(Coin) of a Problem for the EU AML Framework
pp. 209
‘Fake Passports’: What Is to Be Done About Trade-Based Money Laundering?
pp. 237
De-risking: An Unintended Negative Consequence of AML/CFT Regulation
pp. 273
Punishing Banks, Their Clients and Their Clients’ Clients
pp. 293
A Critical Analysis of the Effectiveness of Anti-Money Laundering Measures with Reference to Australia
pp. 317
The Effectiveness of Anti-Money Laundering Policy: A Cost-Benefit Perspective
pp. 345
A ‘Risky’ Risk Approach: Proportionality in ML/TF Regulation
pp. 377
Asset Recovery: An Overview
pp. 399
Mutual Recognition and Confiscation of Assets: An EU Perspective
pp. 427
Asset Forfeiture Law in the United States
pp. 447
Post-conviction Confiscation in England and Wales
pp. 469
Disproportionality in Asset Recovery: Recent Cases in the UK and Hong Kong
pp. 491
Confiscating Dirty Assets: The Italian Experience
pp. 515
Civil Recovery in England and Wales: An Appraisal
pp. 543
An Empirical Glimpse of Civil Forfeiture Actions in Canada
pp. 565
The Difficulties of Belief Evidence and Anonymity in Practice: Challenges for Asset Recovery
pp. 591
International Asset Recovery and the United Nations Convention Against Corruption
pp. 621
In Pursuit of the Proceeds of Transnational Corporate Bribery: The UK Experience to Date
pp. 649
In Search of Transnational Financial Intelligence: Questioning Cooperation Between Financial Intelligence Units
pp. 677
Taxing Crime: A New Power to Control
pp. 705
The Disposal of Confiscated Assets in the EU Member States: What Works, What Does Not Work and What Is Promising
pp. 737
Counter-Terrorism Financing: An Overview
pp. 755
Counter-Terrorism Financing Assemblages After 9/11
pp. 781
The Financial War on Terrorism: A Critical Review of the United Kingdom’s Counter-Terrorist Financing Strategies
pp. 807
Legal and Regulatory Approaches to Counter-Terrorist Financing: The Case of Australia
pp. 835
Examining the Efficacy of Canada’s Anti-terrorist Financing Laws
pp. 855
EU Measures to Combat Terrorist Financing
pp. 883
The United Nations Security Council Sanctions Regime Against the Financing of Terrorism
pp. 907
The Intersection of AML/SFT and Security Council Sanctions
pp. 927
Anti-terrorism Smart Sanctions and Armed Conflicts
pp. 945
Applying Social Network Analysis to Terrorist Financing
pp. 967
Criminal Prosecutions for Terrorism Financing in the UK
pp. 995
The Failure to Prosecute ISIS’s Foreign Financiers Under the Material Support Statute
pp. 1029
Counter Terrorism Finance, Precautionary Logic and the Regulation of Risk: The Regulation of Informal Value Transfer Systems Within the UK
pp. 1061
Responding to Money Transfers by Foreign Terrorist Fighters
pp. 1085
Terrorism Financing and the Governance of Charities
pp. 1117
Governing Non-profit Organisations Against Terrorist Financing: The Malaysian Legal and Regulatory Modalities
pp. 1141
Kidnap and Terrorism Financing
pp. 1167
The Illicit Antiquities Trade and Terrorism Financing: From the Khmer Rouge to Daesh
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