000 02391nam a2200265 4500
001 393808
010 _a9781402041297
090 _a393808
100 _a20160331d2006 y0pory50 ba
101 _aeng
200 _aTough on criminal wealth
_bRecurso eletrónico
_eexploring the practice of proceeds from crime confiscation in the EU
_fBarbara Vettori
210 _aDordrecht
_cSpringer
_d2006
215 _a1 CD-ROM
_d12 cm
300 _aFicheiro de 2,19 MB em formato PDF (166 p.).
330 _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.
606 _aPERDA A FAVOR DO ESTADO
_9343270
606 _aCONFISCO DE BENS
_9343269
606 _aAPREENSÃO DE BENS
_9233330
606 _aPRODUTOS DO CRIME
_9121840
606 _aDIREITO COMPARADO
_9224769
606 _aUNIÃO EUROPEIA
_9224774
700 _aVETTORI
_bBarbara
_9358065
955 _xOferta