Angela Veng Mei Leong

The Disruption of International Organised Crime (eBook, ePUB)

An Analysis of Legal and Non-Legal Strategies

• Format: ePub

Produktbeschreibung

This volume examines whether the deviant structures of organized crime, which are capable of operating trans-nationally, can be dealt with through traditional mechanisms working within national jurisdictions. In doing so, the book assesses the development of more effective national and international strategies for enforcing both civil and criminal sanctions on organized crime.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 292
• Erscheinungstermin: 16. März 2016
• Englisch
• ISBN-13: 9781317035497
• Artikelnr.: 44864627

Autorenporträt

Dr Angela V. M. Leong, formerly a Researcher for the Treasury Select Committee, House of Commons and an Accredited Financial Investigator for the Assets Recovery Agency, is a frequent speaker on subjects relating to organised crime, money laundering, terrorist financing, economic and financial crime, civil recovery and confiscation legislation. She writes regularly for the Journal of Financial Crime, Journal of Money Laundering Control, The Company Lawyer and other publications. She is currently a Consultant to the European Commission AGIS Project on Organised Crime Infiltration and Insider Fraud. She is also an Associate Research Fellow at the Institute of Advanced Legal Studies, University of London; an Associate Fellow of the Centre for Criminology at the University of Hong Kong; an International Expert for the Hong Kong Civil Forfeiture Research Project funded by the Central Policy Unit of the Government of the Hong Kong Special Administrative Region; a Fellow and Adviser for the International Compliance Association; a Secretariat for the Cambridge International Symposium on Economic Crime at Jesus College, University of Cambridge, and a Member of the Institute of Professional Investigators.

Inhaltsangabe

Contents: Foreword, Barry A.K. Rider
Preface
Introduction
Organised crime: definition and theoretical analysis
Criminal finance: money laundering and terrorist financing
Traditional law enforcement response to organised crime
Traditional legal response to organised crime
Controlling organised crime: the traditional criminal justice system
Controlling organised crime: the new perspectives
Legal implications and efficacy of 'disruption strategies'
Conclusions and policy implications: the way forward
Bibliography
Index.