Dirty Assets

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Dirty Assets

Author : Colin King
Publisher : Routledge
ISBN 13 : 1317150465
Total Pages : 372 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis Dirty Assets by : Colin King

Download or read book Dirty Assets written by Colin King and published by Routledge. This book was released on 2016-05-23 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

Dirty Assets

Author : Dr Colin King
Publisher : Ashgate Publishing, Ltd.
ISBN 13 : 1472407865
Total Pages : 344 pages
Book Rating : 4.4/5 (724 download)

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Book Synopsis Dirty Assets by : Dr Colin King

Download or read book Dirty Assets written by Dr Colin King and published by Ashgate Publishing, Ltd.. This book was released on 2014-02-28 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ‘follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ‘follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

Dirty Assets

Author : Professor Clive Walker
Publisher :
ISBN 13 : 9781409462538
Total Pages : 0 pages
Book Rating : 4.4/5 (625 download)

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Book Synopsis Dirty Assets by : Professor Clive Walker

Download or read book Dirty Assets written by Professor Clive Walker and published by . This book was released on 2014-02-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ‘follow-the-money’ approach on human rights while also assessing effectiveness.

Assets, Crimes and the State

Author : Katie Benson
Publisher : Routledge
ISBN 13 : 0429677294
Total Pages : 247 pages
Book Rating : 4.4/5 (296 download)

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Book Synopsis Assets, Crimes and the State by : Katie Benson

Download or read book Assets, Crimes and the State written by Katie Benson and published by Routledge. This book was released on 2020-02-05 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent ‘dirty money’ from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent ‘clean’ money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.

Applied Ethics in Management

Author : Shitangsu K. Chakraborty
Publisher : Springer Science & Business Media
ISBN 13 : 3642601510
Total Pages : 308 pages
Book Rating : 4.6/5 (426 download)

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Book Synopsis Applied Ethics in Management by : Shitangsu K. Chakraborty

Download or read book Applied Ethics in Management written by Shitangsu K. Chakraborty and published by Springer Science & Business Media. This book was released on 2012-12-06 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ethical issues are emerging as the most important managerial challenge in all spheres of organizational life, from the wider issues of strategy-making, finance, technology, marketing, information systems to the subtle concerns of gender, demography or cultural diversity. The competitive market-economy model has widened the scope for managers in all countries to violate the fundamental values and integrity needed to maintain and enrich a civil society. These violations stretch from personal lapses of bribery and corruption to the wider areas of moral questions related to an ethically grounded global business system. This book grew out of'a three-day international workshop addressing these issues, held at the Management Centre for Human Values (MCHV), Indian Institute of Management, Calcutta, during February 1998. The workshop explored topics of applied management by providing mUltiple perspectives. Eighteen of the papers have been chosen for this volume, covering business functions, strategies and alliances. One of the key objectives of the workshop was to integrate ideas of applied ethics developing from Asia, Australia and Europe. Any book on applied ethics must be founded on a multicultural base and be practically oriented. This project has been greatly privileged in drawing together the work of 18 very senior and widely experienced academics and practitioners, spanning four continents. The two editors, from different continents, communicated regularly with each other and the contributors. The book is a result of the support and encouragement of many individuals.

Combating Terrorism

Author : William C. Banks
Publisher : CQ Press
ISBN 13 : 1483370917
Total Pages : 385 pages
Book Rating : 4.4/5 (833 download)

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Book Synopsis Combating Terrorism by : William C. Banks

Download or read book Combating Terrorism written by William C. Banks and published by CQ Press. This book was released on 2007-10-01 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: Countering terrorism tops the list of America’s devilish set of problems. Americans deal with terrorism and the threat of terrorism through enhanced investigative tools in hopes of interdicting terrorism before it strikes; as a law enforcement issue; as a matter for international cooperation and diplomacy; and as a species of war best fought by the military. These approaches are not mutually exclusive, nor are they exhaustive. Nor have they, or will they, be successful all of the time. But as a central focus of U.S. national security strategy, the stakes couldn’t be higher. In ten comprehensive chapters, Combating Terrorism discusses tools and tactics for dealing with this ever-changing challenge, with a focus on how they operate in the real world. Additionally readers are encouraged to explore why terrorists might strike and what might be done to ameliorate root causes. The authors also discuss the dynamics of homeland security planning and recovery, with an examination of the crucial role of the media and our government’s public affairs function in crisis situations. Each chapter features a series of case studies designed to give students a quick study of actual terrorist actions and the counter strategies at work, offering further insight into the complexities of combating terrorism.

Civil Recovery of Criminal Property

Author : Colin King
Publisher : Oxford University Press
ISBN 13 : 0198824254
Total Pages : 241 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis Civil Recovery of Criminal Property by : Colin King

Download or read book Civil Recovery of Criminal Property written by Colin King and published by Oxford University Press. This book was released on 2023-08-17 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Follow-the-money' approaches are increasingly being adopted to tackle organised crime, corruption, and terrorist activities. The rationale behind such an approach is oft stated: to show that crime does not pay, to reinforce confidence in a fair and effective criminal justice system, and to deter criminal activity. Civil Recovery of Criminal Property is an in-depth analysis of the confiscation of the proceeds of crime in the absence of criminal conviction in Ireland and England & Wales, more than two decades since the introduction of this civil/criminal hybrid procedure. This book considers the development of civil recovery in both jurisdictions, providing a comprehensive comparative account and critical examination of its legislative context and framework, judicial reception, and case law development. It leads the argument that civil recovery -- like other civil/criminal hybrids -- straddles civil and criminal procedure in a manner that takes advantage of the resultant legal ambiguity, to the detriment of due process, civil liberties, and human rights. Through interviews with practitioners professionally engaged with civil recovery proceedings, both in defence and in enforcement, King and Hendry remedy what has until now been a lack of empirical engagement with the operation of civil recovery in practice. The authors provide a wide-ranging analysis of civil recovery in terms of its procedural hybridity, its 'follow-the-money' approach, its questionable compliance with the requirements of due process, its property-specific character, and its supposed pragmatism in tackling the problem of serious and organised crime. Blending doctrinal, socio-legal, and theoretical perspectives, Civil Recovery of Criminal Property will appeal both to academics and practitioners engaged with civil recovery.

Wealth Supremacy

Author : Marjorie Kelly
Publisher : Berrett-Koehler Publishers
ISBN 13 : 1523004797
Total Pages : 220 pages
Book Rating : 4.5/5 (23 download)

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Book Synopsis Wealth Supremacy by : Marjorie Kelly

Download or read book Wealth Supremacy written by Marjorie Kelly and published by Berrett-Koehler Publishers. This book was released on 2023-09-12 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: This powerful analysis explains how the bias toward wealth that is woven into the very fabric of American capitalism is damaging people, the economy, and the planet and explores what the foundations of a new economy could be. This bold manifesto exposes seven myths underlying wealth supremacy—the bias that institutionalizes infinite extraction of wealth by and for the wealthy and is the hidden force behind economic injustice, the climate crisis, and so many other problems of our day: The Myth of Maximizing—No amount of wealth is ever enough. The Myth of Fiduciary Duty—Corporate managers' most sacred duty is to expand capital. The Myth of Corporate Governance—Corporate membership must be reserved for capital alone. The Myth of the Income Statement—Income to capital must always be increased, while income to labor must always be decreased. The Myth of Materiality—Profit—that is, material gain-alone is real, while social and environmental damages are not. The Myth of Takings—The first duty of government must be the protection of private property. The Myth of the Free Market—There should be no limits on the sphere of influence of corporations and capital. Kelly argues instead for the democratization of ownership: public ownership of vital services, worker-owned businesses, and more. And she sketches the outlines of a nonextractive capitalism that would be subordinate to the public interest. This is an ambitious reimagining of the very foundations of our economy and society.

Law of Environmental and Toxic Torts

Author : Gerald W. Boston
Publisher : West Academic Publishing
ISBN 13 :
Total Pages : 308 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Law of Environmental and Toxic Torts by : Gerald W. Boston

Download or read book Law of Environmental and Toxic Torts written by Gerald W. Boston and published by West Academic Publishing. This book was released on 2001 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Dirty Entanglements

Author : Louise I. Shelley
Publisher : Cambridge University Press
ISBN 13 : 1107015642
Total Pages : 385 pages
Book Rating : 4.1/5 (7 download)

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Book Synopsis Dirty Entanglements by : Louise I. Shelley

Download or read book Dirty Entanglements written by Louise I. Shelley and published by Cambridge University Press. This book was released on 2014-07-28 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using lively case studies, this book analyzes the transformation of crime and terrorism and the business logic of terrorism.

Tax Evasion and the Law

Author : Sam Bourton
Publisher : Taylor & Francis
ISBN 13 : 1040033822
Total Pages : 278 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Tax Evasion and the Law by : Sam Bourton

Download or read book Tax Evasion and the Law written by Sam Bourton and published by Taylor & Francis. This book was released on 2024-06-18 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.

Wealth Mismanagement

Author : Ed Butowsky
Publisher : Post Hill Press
ISBN 13 : 1642932353
Total Pages : 167 pages
Book Rating : 4.6/5 (429 download)

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Book Synopsis Wealth Mismanagement by : Ed Butowsky

Download or read book Wealth Mismanagement written by Ed Butowsky and published by Post Hill Press. This book was released on 2019-08-13 with total page 167 pages. Available in PDF, EPUB and Kindle. Book excerpt: Millions of us are committing a slow, imperceptible form of financial suicide. Chances are your IRA or 401(k) carries far more risk than you realize, lacks real diversification that could reduce downside risk, and is falling behind the underreported rate of inflation that eats away at your retirement fund every year. In the next market crash, you could be left vulnerable and unprotected. Wall Street financial advisers are supposed to build and preserve your wealth, yet they are untrained in portfolio construction and how to contain risk and bulletproof your investments. They charge high fees and sometimes put their own interests ahead of yours. Now Ed Butowsky, a Wall Street insider who spent two decades as one of the top producers at the fabled firm of Morgan Stanley & Co., breaks from the pack to reveal the flaws, fibs and failings of financial advisers. To fix this mess, he has created the new CHIP Score to empower you to evaluate the potential for Risk & Reward in your portfolio and grade your adviser—before the next meltdown. Nobody else on Wall Street ever dared to create anything like it. Wealth Mismanagement will empower investors to protect themselves. Read it & reap.

The Journal of Legal Studies

Author :
Publisher :
ISBN 13 :
Total Pages : 790 pages
Book Rating : 4.:/5 (51 download)

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Book Synopsis The Journal of Legal Studies by :

Download or read book The Journal of Legal Studies written by and published by . This book was released on 1972 with total page 790 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Crisis

Author :
Publisher :
ISBN 13 :
Total Pages : 278 pages
Book Rating : 4.1/5 (12 download)

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Book Synopsis The Crisis by :

Download or read book The Crisis written by and published by . This book was released on 1901 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Federal Reporter

Author :
Publisher :
ISBN 13 :
Total Pages : 1822 pages
Book Rating : 4.:/5 (51 download)

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Book Synopsis The Federal Reporter by :

Download or read book The Federal Reporter written by and published by . This book was released on 1993 with total page 1822 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Environment Reporter

Author :
Publisher :
ISBN 13 :
Total Pages : 1304 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Environment Reporter by :

Download or read book Environment Reporter written by and published by . This book was released on 2006 with total page 1304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Current developments: a weekly review of pollution control and related environmental management problems -- Decisions (later published in bound volumes. Environment reporter. Cases) --Monographs -- Federal laws -- Federal regulations --State air laws -- State water laws -- State solid waste, land use laws -- Mining.

Dirty Dealing

Author : Peter Lilley
Publisher : Kogan Page Publishers
ISBN 13 : 9780749440343
Total Pages : 292 pages
Book Rating : 4.4/5 (43 download)

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Book Synopsis Dirty Dealing by : Peter Lilley

Download or read book Dirty Dealing written by Peter Lilley and published by Kogan Page Publishers. This book was released on 2003 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Praise and Reviews`Entertaining, well written and well presented.`JOHN MULQUEEN, The Irish Times`Paints an alarming picture of the power and scale of today`s crooked and corrupt financial world. Lilley has done his homework.`THE IOD`S DIRECTOR MAGAZINE`S `Choice of the Month``[Peter Lilley is] the leading British money laundering expert.`DAILY MAIL`Paints an alarming picture.`THE INSTITUTE OF DIRECTORSOver US$1.5 trillion in 'dirty' money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. And amazingly all the facilities you need to launder money can be bought off the Internet.Dirty Dealing is the first book to truly expose the awesome scale and scope of global money laundering and its infiltration into the world's legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld to reveal how highly organized and sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. Full of incredible stories, facts and figures, it has been extensively revised and includes information on:the funding of international terrorism;major national and international criminal groups;the impact of the Internet and 'cyber laundering';anti-money laundering strategies for all types of businesses.A shocking and eye-opening account, Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered throughout the world's banking systems to emerge without a hint of a stain, and more than likely into your bank account or pocket.CONTENTSPreface: My beautiful launderette1. In the beginning...2. The nth largest global business activity3. The nearest thing to alchemy4. Lost in the wash: the business of money laundering5. Complete anonymity6. Washed in space: cyber laundering in the 21st century7. The laundering of terror8. Whiter than white: the official response9. Coming clean: preventative strategies for business10. The final spinAppendix I: Country indexAppendix II: Web directoryAppendix III: Glossary of termsReferences and further readingIndex