Organised Crime, Financial Crime and Criminal Justice: Theoretical Concepts and Challenges

Banking / Finance › Criminal Law

Organised Crime, Financial Crime and Criminal Justice: Theoretical Concepts and Challenges

Edited by Dan Jasinski · Amber Phillips · Ed Johnston
Routledge May 2023

Specifications

ISBN-13
9780367897451
Publisher
Routledge
Publication
May 2023
Format
Hardback
Jurisdiction
U.K. ? Countri(es) for reference only

Details

Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences, and the humanities, this book showcases a diverse range of perspectives on these complex and compelling global issues, and the criminal justice challenges that they pose.

The themes discussed include: Legal Theory and Procedure; Regulation and Enforcement; Prevention and Punishment; Media Representation and Perception. Readers are encouraged to think outside of traditional disciplinary bounds, and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume.

Table of Contents

Introduction
Ed Johnston, Dan Jasinski and Amber Phillips
Italy’s other ‘other mafia’: remediation and representations of the ’ndrangheta
Amber Phillips
Italy’s ‘circle of legality’: the confiscation and social use of assets in the fight against the mafia
Stefania di Buccio and Amber Phillips
Unexplained Wealth Orders and the Right Not To Self-Incriminate
Marnia Lovejoy
The introduction of anti-money laundering legislation in the Vatican City State
Susan Clarke Garnett
How and to what extent has public-private financial information sharing improved the UK’s counter terrorist financing reporting regime?
Charlie Robson and Nicholas Ryder
The future of criminal finance: ‘bin Ladens’ and the cashless society
Rikard Jalkebro and William Vlcek
Crypto-Assets and Criminality: A Critical Review Focusing on Money Laundering and Terrorism Financing
Ilias Kapsis
Setting the Conditions of Competition: Repositioning the Neoliberal State in the Fraud Debate and Kate Tudor
Representing White Collar Crime in the Caribbean
Lucy Evans
Deferred Prosecution Agreements: A Soft Touch?
Oliver Charles and Umut Turksen
The United Kingdom, Organised Crime and Money Laundering: A Critical Reflection
Nicholas Ryder, Samantha Bourton and Demelza Hall
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