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Disposal of Confiscated Assets in the EU Member States: Laws and Practices
This report analyses laws and practices for the management and disposal of confiscated assets in the European Union. The analysis explores the challenges and best practices of the Member States in this hitherto neglected area and strives to contribute to improvement of the overall effectiveness of the existing confiscation systems. more » |
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Dirty Assets. Emerging Issues in the Regulation of Criminal and Terrorist Assets
Adopting a multi-disciplinary and comparative approach, the book “Dirty Assets. Emerging Issues in the Regulation of Criminal and Terrorist Assets” (eds. King, C. and Walker, C., Aldershot: Ashgate, 2014) 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. more » |
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