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04234aam a2200457 i 4500 001 551EBCFA2E0111EFA856D47D28ECA4DB 003 SILO 005 20240619010048 008 220915t20232023enk b 001 0 eng 010 $a 2022043945 020 $a 1032373334 020 $a 9781032373331 020 $a 0367897458 020 $a 9780367897451 035 $a (OCoLC)1345640068 040 $a DLC $b eng $e rda $c DLC $d OCLCF $d BDX $d UKMGB $d YDX $d SILO 042 $a pcc 050 00 $a K5215 $b .O74 2023 245 00 $a Organised crime, financial crime, and criminal justice : $b theoretical concepts and challenges / $c edited by Dan Jasinski, Amber Phillips, and Ed Johnston. 264 1 $a Abingdon, Oxon ; $b Routledge, $c 2023. 300 $a xv, 243 pages ; $c 24 cm. 490 1 $a The Law of Financial Crime 504 $a Includes bibliographical references and index. 505 0 $a Introduction / Ed Johnston, Dan Jasinski and Amber Phillips -- Italy's other 'other mafia' : remediation and representations of the 'ndrangheta / Amber Phillips -- Italy's 'circle of legality' : the confiscation and social use of assets in the fight against the mafia / Stefania di Buccio and Amber Phillips -- Unexplained wealth orders and the right not to self-incriminate / Marnia Lovejoy -- The introduction of anti-money laundering legislation in the Vatican City State / Susan Clarke Garnett -- How and to what extent has public-private financial information sharing improved the UK's counter terrorist financing reporting regime? / Charlie Robson and Nicholas Ryder -- The future of criminal finance : 'bin Ladens' and the cashless society / Rikard Jalkebro and William Vlcek -- Crypto-assets and criminality : a critical review focusing on money laundering and terrorism financing / Ilias Kapsis -- Setting the conditions of competition : repositioning the neoliberal state in the fraud debate / Kate Tudor -- Representations of white collar crime in the Caribbean / Lucy Evans -- Deferred prosecution agreements : a soft touch? / Oliver Charles and Umut Turksen -- The United Kingdom, organised crime, and money laundering : a critical reflection / Nicholas Ryder, Samantha Bourton and Demelza Hall. 520 $a "Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences, and the humanities, this book showcases a diverse range of perspectives on these complex and compelling global issues, and the criminal justice challenges that they pose. The themes discussed include: Legal Theory and Procedure; Regulation and Enforcement; Prevention and Punishment; Media Representation and Perception. Readers are encouraged to think outside of traditional disciplinary bounds, and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume"-- $c Provided by publisher. 650 0 $a Commercial crimes $x Law and legislation. 650 0 $a White collar crimes $x Law and legislation. 650 0 $a Organized crime $x Law and legislation. 650 0 $a Financial institutions $x Criminal provisions. $x Criminal provisions. 650 7 $a Commercial crimes $x Law and legislation. $2 fast $0 (OCoLC)fst01909403 650 7 $a Financial institutions $x Criminal provisions. $x Criminal provisions. $2 fast $0 (OCoLC)fst00924670 650 7 $a Organized crime $x Law and legislation. $2 fast $0 (OCoLC)fst01047889 650 7 $a White collar crimes $x Law and legislation. $2 fast $0 (OCoLC)fst01174625 700 1 $a Johnston, Ed, $e editor. 700 1 $a Jasinski, Dan, $e editor. 700 1 $a Phillips, Amber, $e editor. 776 08 $i Online version: $a Organised crime, financial crime and criminal justice $d Abingdon, Oxon ; New York, NY : Routledge, 2023 $z 9781003020813 $w (DLC) 2022043946 830 0 $a Law of financial crime 941 $a 1 952 $l OVUX522 $d 20240619011755.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=551EBCFA2E0111EFA856D47D28ECA4DBInitiate Another SILO Locator Search