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【犯罪資金の追跡:EUにおける資産回復の課題と展望】

Chasing Criminal Money:Challenges and Perspectives On Asset Recovery in the EU (Hart Studies in European Criminal Law, 3) '17

Ligeti, Katalin, Simonato, Michele  編
在庫状況 お取り寄せ  お届け予定日 1ヶ月  数量 冊 
価格 特価  \23,081(税込)         

発行年月 2017年04月
出版社/提供元
出版国 イギリス
言語 英語
媒体 冊子
装丁 hardcover
ページ数/巻数 400 p.
ジャンル 洋書/社会科学/法学/EU法
ISBN 9781509912070
商品コード 1022538452
国件名 EU
本の性格 実務向け/学術書
新刊案内掲載月 2017年01月
商品URL
参照
https://kw.maruzen.co.jp/ims/itemDetail.html?itmCd=1022538452

内容

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, impose to 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 the obstacles in fighting it. The objective is to explore where the EU stands and where it ought to go, providing useful input for policy makers and further research. The EU has indeed the potential to be at the forefront in the international context. Nevertheless, the problems are not limited to the EU area, and assets - particularly money - cross EU borders much more easily than persons 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 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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