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Transnational Crime: European and Chinese Perspectives

Transnational Crime: European and Chinese Perspectives

Author: Valsamis Mitsilegas
Publisher: Routledge
ISBN: 9781138494015
Published In: September 2018
Format: Hardback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging overview of the legal and policy issues that arise in connection with various forms of transnational crime, the authors outline the criminal justice responses adopted across different jurisdictions. Including contributions from high profile Chinese and European academics and practitioners across a variety of disciplines and methodological backgrounds, the authors address some of the hitherto underexplored issues related to transnational crime. These range from trafficking in cultural objects derived from illicit metal-detecting and metal-detecting tourism in China to the European approaches to criminalising the denial of historical truth. The central theme of the book is that useful lessons can be drawn from each other’s experiences, and that a cross-fertilisation of domestic approaches to transnational crime is essential to effective cooperation.

This book will be of use to students and academics of comparative criminal justice and anyone interested in transnational crime.

1. Introduction Valsamis Mitsilegas, Saskia Hufnagel and Anton Moiseienko

2. The Global Governance of Transnational Crime: Implications for Justice and The Rule of Law Valsamis Mitsilegas Money Laundering, Terrorist Financing and Cybercrime

3. Introduction to Anti-Money Laundering Regulations in China: Institutions, Legal Framework and Practices Shi Yanan

4. Acts of Charity and Acts of Terrorism: Regulation and Prosecution Clive Walker

5. On the Improvement of Criminal Legislation and Criminal Policy to Deter Cross-Border Money Laundering in China Wang Wenhua

6. Transnational Cybercrime and Cybercrime by Transnational Organisations Petter Gottschalk Art Crime and Historical Memory

7.Paint It Black": "Simple" and Increasingly "Professional" Looting of Antiquities with Metal Detectors in East Asia Samuel Hardy

8. From Canvas to Ashes: Understanding the Implications of the Westfries Museum and Kunsthal Thefts for the Dutch Art World Naomi Oosterman

9. Expression Crimes and the Creation and Protection of Historical Memory by Means of Criminal Law Emmanouil Billis Comparative Perspectives on Corruption and Financial Crime

10. Relocating Bribery: Facilitation Payments as a Crime Against the Market? Simon Bronitt

11. Credit Card Fraud in Chinese Criminal Law Liu Mingxiang

12. China’s Legal Framework and Challenges of the Freezing, Seizure And Confiscation Of Financial Crime Proceeds Cheng Lei Environmental Crime

13. Targeting Transnational Environmental Crime Through a Multifaceted Approach: Towards an Inclusive Governance of Serious Threats to Sustainable Development Grazia Maria Vagliasindi

14. Preventing Illicit Waste-Exports from the Netherlands to China Toine Spapens, Shanna Mehlbaum and Rudie Neve

15. Motivators for IUU Fishing in the Indo-Pacific Erika J Techera and Jade Lindley