Transnational Crime

European and Chinese Perspectives
Herausgeber: Moiseienko, Anton; Mitsilegas, Valsamis; Yanan, Shi; Hufnagel, Saskia; Mingxiang, Liu

• Broschiertes Buch

Produktbeschreibung

This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging overview of the legal and policy issues that arise in connection with various forms of transnational crime, the authors outline the criminal justice responses adopted across different jurisdictions.

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Produktdetails

• The Queen Mary-Renmin Series on Comparative Criminal Justice Issues in China and Europe
• Verlag: Taylor & Francis Ltd
• Seitenzahl: 258
• Erscheinungstermin: 30. Juni 2020
• Englisch
• Abmessung: 234mm x 155mm x 19mm
• Gewicht: 420g
• ISBN-13: 9780367585655
• ISBN-10: 0367585650
• Artikelnr.: 71765548

Autorenporträt

Valsamis Mitsilegas is Professor of European Criminal Law, head of the Department of Law and co-director of the Criminal Justice Centre at Queen Mary University of London. Saskia Hufnagel is a senior lecturer in Criminal Law and co-director of the Criminal Justice Centre at Queen Mary University of London. Anton Moiseienko is a research analyst at the Centre for Financial Crime & Security Studies of the Royal United Services Institute, UK. Shi Yanan is a professor at the Law School of the Renmin University of China.. Liu Mingxiang is a professor at the Research Centre for Criminal Justice of the Renmin University of China.

Inhaltsangabe

1. Introduction 2. The Global Governance of Transnational Crime:
Implications for Justice and The Rule of Law Money Laundering, Terrorist
Financing and Cybercrime 3. Introduction to Anti-Money Laundering
Regulations in China: Institutions, Legal Framework and Practices 4. Acts
of Charity and Acts of Terrorism: Regulation and Prosecution 5. On the
Improvement of Criminal Legislation and Criminal Policy to Deter
Cross-Border Money Laundering in China 6. Transnational Cybercrime and
Cybercrime by Transnational Organisations Art Crime and Historical Memory
7. Paint It Black": "Simple" and Increasingly "Professional" Looting of
Antiquities with Metal Detectors in East Asia 8. From Canvas to Ashes:
Understanding the Implications of the Westfries Museum and Kunsthal Thefts
for the Dutch Art World 9. Expression Crimes and the Creation and
Protection of Historical Memory by Means of Criminal Law Comparative
Perspectives on Corruption and Financial Crime 10. Relocating Bribery:
Facilitation Payments as a Crime Against the Market? 11. Credit Card Fraud
in Chinese Criminal Law 12. China's Legal Framework and Challenges of the
Freezing, Seizure And Confiscation Of Financial Crime Proceeds
Environmental Crime 13. Targeting Transnational Environmental Crime Through
a Multifaceted Approach: Towards an Inclusive Governance of Serious Threats
to Sustainable Development 14. Preventing Illicit Waste-Exports from the
Netherlands to China 15. Motivators for IUU Fishing in the Indo-Pacific