property involved in crime that crosses national borders, and each has its advantages. Shows how the Civil Asset Forfeiture … Reform Act 2000 (CAFRA) and the PATRIOT Act 2001 deal with transnational crime and recovery, applying them to various … possible cases: the criminal proceeds are in the USA but the defendant is abroad, the money is in the USA but the crime was …

. Clarifies the concepts of forfeiture and confiscation. Outlines the 1998 Prevention of Organised Crime Act (POCA) and considers …

Focuses on the need to exploit modern technology to fight crime, remembering that information is only data until it is … project; all crime could be reported this way, using digital photography and facial recognition software. Allows that there …

Focuses on the infiltration of the US stock market by organised crime in the shape of La Cosa Nostra (LCN). Defines … what organised crime is and goes on to the history of Cosa Nostra, its reasons for tackling Wall Street and how it does … crime is really a threat to the stock market.  …

Discusses the two types of economic crime likely to occur in a corporate setting: “governance” crimes like accounting …

organised crime and white‐collar crime in terms of risk and adherence to the rule of law. Outlines how the law is responding to …

advocates a system of moderate taxation that is efficiently operated and includes severe penalties for fiscal crime, plus a …

the objective of defeating organised crime by prediction and prevention. Indicates all aspects that can give useful …