Chasing Criminal Money

Chasing Criminal Money

Author: Katalin Ligeti

Publisher: Bloomsbury Publishing

Published: 2017-04-06

Total Pages: 554

ISBN-13: 1509912061

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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.


Chasing Criminal Money

Chasing Criminal Money

Author: Katalin Ligeti

Publisher: Bloomsbury Publishing

Published: 2017-04-06

Total Pages: 397

ISBN-13: 1509912053

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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.


Money Laundering in Canada

Money Laundering in Canada

Author: Margaret E. Beare

Publisher: University of Toronto Press

Published: 2007-01-01

Total Pages: 403

ISBN-13: 0802094171

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"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubiousenforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits."--BOOK JACKET.


Chasing Dirty Money

Chasing Dirty Money

Author: Peter Reuter

Publisher: Peterson Institute for International Economics

Published: 2004

Total Pages: 260

ISBN-13:

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Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.


Chasing Dirty Money: The Fight Against Money Laundering

Chasing Dirty Money: The Fight Against Money Laundering

Author: Peter Reuter

Publisher: Peterson Institute

Published: 2005

Total Pages: 248

ISBN-13: 9780881325294

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Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.


What's Better Than Money?

What's Better Than Money?

Author: James Hadley Chase

Publisher: Murder Room

Published: 2012-09-06

Total Pages: 219

ISBN-13: 1471903427

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She came out of his past to threaten his future Out of Jefferson Halliday's past comes Rima Marshall. She's got nothing to lose - she's sunk just about as far as a woman can go. But she knows enough to put Jefferson in the hot seat. And he knows she knows. With the deck stacked against him, blackmail becomes a deadly weapon to fool around with ... 'The thriller maestro of the generation' Manchester Evening News


The Whiff of Money

The Whiff of Money

Author: James Hadley Chase

Publisher: House of Stratus

Published: 2000-09

Total Pages: 227

ISBN-13: 1842321188

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Secret Agent Mark Kirkland has been given the task of locating and retrieving three pornographic films. His mission must remain top secret as the films, rather embarrassingly, feature the daughter of the future president of the United States. His quest leads him to the depths of Bavaria where he finds Soviet agent, Malik, and sidekick Lu Silk also rather interested in the whereabouts of the films. Who will find them first? And once found, who's to say they won't immediately disappear again?


Bad Paper

Bad Paper

Author: Jake Halpern

Publisher: Macmillan + ORM

Published: 2014-10-14

Total Pages: 193

ISBN-13: 0374711240

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The Federal Trade Commission receives more complaints about rogue debt collecting than about any activity besides identity theft. Dramatically and entertainingly, Bad Paper reveals why. It tells the story of Aaron Siegel, a former banking executive, and Brandon Wilson, a former armed robber, who become partners and go in quest of "paper"—the uncollected debts that are sold off by banks for pennies on the dollar. As Aaron and Brandon learn, the world of consumer debt collection is an unregulated shadowland where operators often make unwarranted threats and even collect debts that are not theirs. Introducing an unforgettable cast of strivers and rogues, Jake Halpern chronicles their lives as they manage high-pressure call centers, hunt for paper in Las Vegas casinos, and meet in parked cars to sell the social security numbers and account information of unsuspecting consumers. He also tracks a "package" of debt that is stolen by unscrupulous collectors, leading to a dramatic showdown with guns in a Buffalo corner store. Along the way, he reveals the human cost of a system that compounds the troubles of hardworking Americans and permits banks to ignore their former customers. The result is a vital exposé that is also a bravura feat of storytelling.


Chasing Aphrodite

Chasing Aphrodite

Author: Jason Felch

Publisher: HMH

Published: 2011-05-24

Total Pages: 397

ISBN-13: 0547538022

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A “thrilling, well-researched” account of years of scandal at the prestigious Getty Museum (Ulrich Boser, author of The Gardner Heist). In recent years, several of America’s leading art museums have voluntarily given up their finest pieces of classical art to the governments of Italy and Greece. Why would they be moved to such unheard-of generosity? The answer lies at the Getty, one of the world’s richest and most troubled museums, and scandalous revelations that it had been buying looted antiquities for decades. Drawing on a trove of confidential museum records and candid interviews, these two journalists give us a fly-on-the-wall account of the inner workings of a world-class museum, and tell a story of outlandish characters and bad behavior that could come straight from the pages of a thriller. “In an authoritative account, two reporters who led a Los Angeles Times investigation reveal the details of the Getty Museum’s illicit purchases, from smugglers and fences, of looted Greek and Roman antiquities. . . . The authors offer an excellent recap of the museum’s misdeeds, brimming with tasty details of the scandal that motivated several of America’s leading art museums to voluntarily return to Italy and Greece some 100 classical antiquities worth more than half a billion dollars.” —Publishers Weekly, starred review “An astonishing and penetrating look into a veiled world where beauty and art are in constant competition with greed and hypocrisy. This engaging book will cast a fresh light on many of those gleaming objects you see in art museums.” —Jonathan Harr, author of The Lost Painting


The Feather Chase

The Feather Chase

Author: Shannon L. Brown

Publisher: Sienna Bay Press

Published: 2014-02-06

Total Pages: 213

ISBN-13: 0989843815

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Fast-paced and fun for ages 8-12! They start chasing a mystery—then it chases them. Twelve-year-old cousins Sophie and Jessica don't have much in common. Sophie loves hiking and her small town. Jessica would rather be shopping in a city. The only mystery is how they'll be able to spend the summer together. Then . . . they find a briefcase in the forest with a surprise inside. When they hear footsteps behind them and bad guys run after them, they have no choice but to work together to solve the mystery of The Feather Chase. The Feather Chase is the first book in the Crime-Solving Cousins Mysteries. If you (or the eight- to twelve-year-olds in your life) like Nancy Drew, Theodore Boone, or the Hardy Boys, then you’ll love Shannon L. Brown’s fun, fast-paced books for kids. Buy The Feather Chase and begin solving the mystery today!