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03831aam a2200541 i 4500 001 ECF09C84B05F11EA86A2D96D97128E48 003 SILO 005 20200617010021 008 191002t20202020enkc b 001 0 eng 010 $a 2019044887 020 $a 0367025922 020 $a 9780367025922 035 $a (OCoLC)1122687357 040 $a DLC $b eng $e rda $c DLC $d OCLCO $d YDX $d OCLCF $d UKMGB $d YDX $d OCLCO $d OCLCQ $d CHVBK $d OCLCO $d SILO 042 $a pcc 050 00 $a K1089 $b .A98 2020 245 00 $a Assets, crimes, and the state : $b innovations in 21st century legal responses / $c edited by Katie Benson, Colin King, and Clive Walker. 264 1 $a Abingdon, Oxon ; $b Routledge, $c 2020. 300 $a xiii, 282 pages ; $c 25 cm. 490 1 $a Transnational criminal justice 504 $a Includes bibliographical references and index. 520 $a "Organised crime, corruption and terrorism are perceived as posing significant and unrelenting threats to the integrity, security and stability of contemporary societies. Alongside traditional criminal enforcement responses, there is increasing focus on following the money trail of such crime. This strategy includes 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-terrorism financing measures to prevent 'clean' money from being used for terrorist purposes. Against the expanding emphasis on following the money, this collection brings together 20 emerging researchers in the field of anti-money laundering, proceeds of crime, and counter- terrorist financing measures, to offer a refreshing insight into the anti-assets strategies. The chapters include national/ comparative analysis of legal rules and procedures, historical context, empirical insights, with contributions from law, criminology, sociology, and political science. This collection deliberately adopts a much needed international and comparative approach. Alongside chapters on expected jurisdictions like the US and UK, of particular note is the emphasis on insights from the Middle East, such as contributions on follow the money measures in Qatar, Kuwait, and Iran. There are also insights from countries such as Nigeria, Germany, France, and Italy"-- $c Provided by publisher. 650 0 $a Money laundering $x Law and legislation. 650 0 $a Organized crime $x Law and legislation. 650 0 $a Corruption $x Law and legislation. 650 0 $a Terrorism $x Law and legislation. $x Law and legislation. 650 0 $a Money laundering $x Prevention. 650 0 $a Terrorism $x Prevention. $x Prevention. 650 0 $a Money laundering $x International cooperation. $x International cooperation. 650 7 $a Corruption $x Law and legislation. $2 fast $0 (OCoLC)fst01920497 650 7 $a Money laundering $x Law and legislation. $2 fast $0 (OCoLC)fst01025322 650 7 $a Money laundering $x Prevention. $2 fast $0 (OCoLC)fst01025323 650 7 $a Organized crime $x Law and legislation. $2 fast $0 (OCoLC)fst01047889 650 7 $a Terrorism $x Law and legislation. $x Law and legislation. $2 fast $0 (OCoLC)fst01938507 650 7 $a Terrorism $x Prevention. $x Prevention. $2 fast $0 (OCoLC)fst01148107 650 7 $a BekaÂmpfung $2 gnd 650 7 $a GeldwaÂsche $2 gnd 650 7 $a Korruption $2 gnd 650 7 $a Organisiertes Verbrechen $2 gnd 650 7 $a Terrorismus $2 gnd 700 1 $a Benson, Katie, $e editor. 700 1 $a King, Colin, $e editor. 700 1 $a Walker, Clive, $e editor. 776 08 $i Online version: $t Assets, crimes and the state $d New York : Routledge, 2020. $z 9780429398834 $w (DLC) 2019044888 830 0 $a Transnational criminal justice. 941 $a 1 952 $l OVUX522 $d 20231020014546.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=ECF09C84B05F11EA86A2D96D97128E48Initiate Another SILO Locator Search