Organised crime and financial crime are pressing global problems, increasingly recognised 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 traditional disciplinary bounds and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume.
Author(s): Dan Jasinski, Amber Phillips, Ed Johnston
Series: The Law of Financial Crime
Publisher: Routledge
Year: 2023
Language: English
Pages: 259
City: London
Cover
Half Title
Series Page
Title Page
Copyright Page
Table of Contents
Acknowledgments
Table of legislation
Table of cases
List of contributors
Introduction
Chapter 1 Italy’s other ‘other mafia’: Remediation and representations of the ’ndrangheta
Chapter 2 Italy’s ‘circle of legality’: The confiscation and social use of assets in the fight against the mafia
Chapter 3 Unexplained wealth orders and the right not to self-incriminate
Chapter 4 The introduction of anti-money laundering legislation in the Vatican City State
Chapter 5 How and to what extent has public-private financial information sharing improved the UK’s counterterrorist financing reporting regime?
Chapter 6 The future of criminal finance: ‘bin Ladens’ and the cashless society
Chapter 7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing
Chapter 8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate
Chapter 9 Representation of white collar crime in the Caribbean
Chapter 10 Deferred prosecution agreements: A soft touch?
Chapter 11 The United Kingdom, organised crime, and money laundering: A critical reflection
Bibliography
Index
