This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31...

After providing a short literature review and some empirical evidence about the turnover of organized crime, the paper tries a quantification of the turnover of organized crime with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries. The...

Dieser Beitrag hat zwei Ziele: Erstens werden die empirischen Ergebnisse über die Erlöse (Geldwäsche-Ströme) der transnationalen organisierten Kriminalität (TOK) weltweit sowie für einige OECD-Länder dargestellt sowie deren Größenordnung nach verschiedenen Verbrechensarten. Weiters...

In the paper we analyze the reasons of Russian bank license withdrawal, formulated in orders of CB RF at the period 2005.2–2008.4. During this period, after establishing deposit insurance system in Russia, two main reasons were «money laundering» and «financial insolvency». We design...