http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
Palgrave Handbook of criminal and terrorism financing law
Handbook of criminal and terrorism financing law
Pt I INTRODUCTORY SECTION -- 1. Criminal and Terrorism Financing Law; Clive Walker, Colin King, and Jimmy Gurulé -- Pt II ANTI-MONEY LAUNDERING -- 2. Anti-Money Laundering; Colin King -- 3. The Global AML Regime; Dr Maria Bergstrom, Uppsalla University -- 4. Globalisation, Money Laundering and the City of London; Prof. Leila Simona Talani, Kings College London -- 5. The Production of Suspicion in Retail Banking; Dr Vanessa Iafolla, University of Alberta -- 6. Money Laundering, Anti-Money Laundering and the Legal Profession; Dr Katie Benson, University of Manchester -- 7. Cash, Crime and Anti-Money Laundering; Dr Michele Riccardi, Transcrime and Prof Mike Levi, Cardiff -- 8. Money Laundering in a Virtual World; Dr Clare Chambers-Jones, UWE -- 9. A Bit(coin) of a Problem for the EU AML Framework; Dr Mo Egan, Stirling University -- 10. 'Fake Passports' Kenneth Murray, Police Scotland -- 11. De-risking; Vijaya Ramachandran, Matthew Collin, and Matt Juden, Center for Global Development -- 12. Punishing Banks, Their Clients, and Their Clients' Clients; Prof. Mike Levi, Cardiff University.-13. A Critical Analysis of the Effectiveness of Anti Money Laundering Measures with Reference to Australia; Prof David Chaikin, Business School, University of Sydney -- 14. The Effectiveness of Anti Money Laundering Policy; Dr Joras Ferwerda, Utrecht -- 15. A 'Risky' Risk Approach; Prof Petrus van Duyne, Tilburg; Prof Jackie Harvey, Northumbria, and Dr Liliya Gelemerova -- Pt III ASSET RECOVERY -- 16. Asset Recovery; Colin King -- 17. Mutual Recognition and Confiscation of Assets; Prof. Anna Maria Maugeri, Catania, Italy -- 18. Asset Forfeiture in the US; Stef Cassella -- 19. Post-Conviction Confiscation in England and Wales; Judge Michael Hopmeier and Alex Mills -- 20. Disproportionality in Asset Recovery; Prof. Simon Young, Hong Kong -- 21. Confiscating Dirty Assets; Dr Michele Panzavolta, Leuven -- 22. Civil Recovery in England and Wales; Prof. Peter Aldridge, QMUL -- 23. An Empirical Glimpse of Civil Forfeiture Actions in Canada; Prof. Michelle Gallant, University of Manitoba -- 24. The Difficulties of Belief Evidence and Anonymity in Practice; Dr Colin King, University of Sussex -- 25. International Asset Recovery and the United Nations Convention against Corruption; Dr Dimitris Ziouvas, University of Sussex -- 26. In Pursuit of the Proceeds of Transnational Corporate Bribery; Dr Nicholas Lord, University of Manchester and Prof Mike Levi, Cardiff -- 27. In Search of Transnational Financial Intelligence; Dr Anthony Amicelle, University of Montreal and Dr Killian Chaudieu, University of Lausanne -- 28. Taxing Crime; Dr Ray Friel and Prof Shane Kilcommins, University of Limerick -- 29. The Disposal of Confiscated Assets in the EU Member States; Dr Barbara Vettori, University of Milan -- Pt IV COUNTER-TERRORISM FINANCING -- 30. Counter-Terrorism Financing; Clive Walker -- 31. A Finance/Security Assemblage; Prof. Marieke de Goede, Amsterdam -- 32. The Financial War on Terrorism; Professor Nicholas Ryder, Rachel Thomas and Georgina Webb, UWE, Bristol -- 33. Legal and Regulatory Approaches to Counter Terrorism Financing; Dr Christopher Michaelsen, UNSW and Doron Goldbarsht, UNSW -- 34. Examining the Efficacy of Canada's Anti-Terrorist Financing Laws; Prof. Anita Anand, University of Toronto -- 35. Ten Years of the EU's Fight against CTF; Dr Oldrich Bures, Metropolitan University Prague -- 36. The United Nations Security Council Sanctions Regime against the Financing of Terrorism; Cathleen Powell, Cape Town -- 37. The Intersection of AML/SFT and Security Council Sanctions; Prof. Kimberley Prost, ex-UN Ombudsperson -- 38. Sanctions in Armed Conflict; Dr Luca Pantaleo, Asser Institute, Amsterdam -- 39. Applying Social Network Analysis to Terrorist Financing; Prof Christian Leuprecht, Royal Military College of Canada + Oliver Walther, University of Southern Denmark -- 40. Criminal Prosecutions for Terrorism Financing in the UK; Nasir Hafezi, Karen Jones, and Clive Walker -- 41. The Failure to Prosecute ISIS's Foreign Financiers under the Material Support Statute; Prof. Jimmy Gurule, Notre Dame, Indiana and Sabina Danek -- 42. Informal Money Exchange Regulation; Dr Karen Cooper, JMUL -- 43. Responding to Money Transfers by Foreign Terrorist Fighters; Duncan DeVille, Western Union and Daniel Pearson -- 44. Terrorism Financing and the Policing of Charities; Prof. Clive Walker, Leeds -- 45. Regulating Charitable Giving in Malaysia; Dr Zaiton Hamin, UiTM, Kuala Lumpur46. Kidnap and Terrorism Financing; Prof Yvonne Dutton, Indiana -- 47. The Illicit Antiquities Trade and Terrorism Financing; Mark Vlasic, Georgetown University Law Center and Jeffrey Paul DeSousa.
Colin King, Clive Walkerm Jimmy Gurulé, editors.
Includes bibliographical references and index.
Cham, Switzerland : Palgrave Macmillan, [2018]