rdf-syntax-grammar
mods:
  schema location: http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
  title info:
    non sort: The
    title: Palgrave Handbook of criminal and terrorism financing law
  title info:
    title: Handbook of criminal and terrorism financing law
  name:
    name part: King, Colin
    role:
      role term: editor.
  name:
    name part: Walker, Clive
    name part: (Professor)
    role:
      role term: editor.
  name:
    name part: Gurulé, Jimmy
    role:
      role term: editor.
  name:
    name part: ProQuest (Firm)
  type of resource: text
  genre: bibliography
  genre: Electronic books.
  origin info:
    place:
      place term: sz
    date issued: 2018
    copyright date: 2018
    issuance: monographic
  language:
    language term: eng
  physical description:
    form: remote
    extent: 1 online resource.
  table of contents: 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…
  note: Colin King, Clive Walkerm Jimmy Gurulé, editors.
  note: "Palgrave Handbooks."
  note: Electronic resource.
  note: Includes bibliographical references and index.
  subject:
    topic: Terrorism
    topic: Finance
  subject:
    topic: Organized crime
  classification: HV6431 .P35 2018
  classification: 363.325
  related item:
    title info:
      title: Palgrave Handbook of criminal and terrorism financing law
    origin info:
      publisher: Cham, Switzerland : Palgrave Macmillan, [2018]
  identifier: 9783319644981
  identifier: 331964498X
  identifier: 9783319644974
  identifier: 3319644971
  identifier: https://ebookcentral.proquest.com/lib/tamucs/detail.action
  record info:
    record content source: NhCcYBP
    record creation date: 180508
    record change date: 20250816210810.4
    record identifier: in00004430762