02219nam a2200217   4500001000700000010001800007100004100025101000800066200013800074210003000212215002000242300004900262330153100311606002801842606002101870606002401891606002201915606002201937606002101959700002101980393808  a9781402041297  a20160331d2006       y0pory50      ba  aeng  aTough on criminal wealthbRecurso eletrónicoeexploring the practice of proceeds from crime confiscation in the EUfBarbara Vettori  aDordrechtcSpringerd2006  a1 CD-ROMd12 cm  aFicheiro de 2,19 MB em formato PDF (166 p.).  aIntroduction. 1. The Revival Of Confiscation In The Fight Against Criminal Organisations: The International/EU Agenda And The Evolution Of The Measure In The Original Fifteen EU Member States. 1.1 The Revival Of Confiscation In The Fight Against Criminal Organisations. 1.2 The International And The EU Agenda. 1.3 The Evolution Of National Confiscation Regimes In The EU Framework. 2. Why An Exploratory Study Into The Practice Of Proceeds Of Crime Confiscation Across The Original Fifteen EU Member States? 2.1 The Lack Of Statistics On The Implementation Of Confiscation Provisions In The EU Framework. 2.2 The Scant Literature Produced On The Implementation Of Confiscation Provisions In The EU Framework. 2.3 The Need For An Exploratory Study Of The Practice Of Proceeds From Crime Confiscation. 3. How To Explore The Practice Of Proceeds Of Crime Confiscation Across The Original Fifteen EU Member States? 3.1 Defining Concepts. 3.2 Methodological Steps. 4. Law In The Books, Law In Action. 4.1 Austria. 4.2 Belgium. 4.3 Denmark. 4.4 Finland. 4.5 France. 4.6 Germany. 4.7 Greece. 4.8 Ireland. 4.9 Italy. 4.10 Luxembourg. 4.11 The Netherlands. 4.12 Portugal. 4.13 Spain. 4.14 Sweden. 4.15 The United Kingdom. 5. Mapping The Main Problems And Highlighting The Best Practices: A Horizontal Analysis. 5.1 Main Problems In The Practice Of Proceeds Of Crime Confiscation. 5.2 Best Practices In Proceeds Of Crime Confiscation. 5.3 Conclusions. Bibliography. Annex 1. The Questionnaires. Annex 2. Methodological Appendix. Index.  aPERDA A FAVOR DO ESTADO  aCONFISCO DE BENS  aAPREENSÃO DE BENS  aPRODUTOS DO CRIME  aDIREITO COMPARADO  aUNIÃO EUROPEIA  aVETTORIbBarbara