02391nam a2200265 4500 393808 9781402041297 393808 20160331d2006 y0pory50 ba eng Tough on criminal wealth Recurso eletrónico exploring the practice of proceeds from crime confiscation in the EU Barbara Vettori Dordrecht Springer 2006 1 CD-ROM 12 cm Ficheiro de 2,19 MB em formato PDF (166 p.). Introduction. 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. PERDA A FAVOR DO ESTADO 343270 CONFISCO DE BENS 343269 APREENSÃO DE BENS 233330 PRODUTOS DO CRIME 121840 DIREITO COMPARADO 224769 UNIÃO EUROPEIA 224774 VETTORI Barbara 358065 Oferta 0 PJCD_276_000000000000000 2022-06-06 PJCD276 426292 PJ PJ PJ1CD276_62 PJCD276 2022-06-06 0 MO Oferta