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Paperback Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. by Colin King and Clive Walker Book

ISBN: 1138247553

ISBN13: 9781138247550

Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. by Colin King and Clive Walker

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Format: Paperback

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Book Overview

Adopting a multi-disciplinary and comparative approach, this book 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. It examines the 'follow-the-money' approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt...

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