Transnational Crime: European and Chinese Perspectives

ISBN-13: 9781138494015 / Angielski / Twarda / 2018 / 258 str.

Valsamis Mitsilegas; Saskia Hufnagel; Shi Yanan

Opis

"This edited collection inaugurates a book series on European and Chinese approaches to criminal justice, which was launched in partnership by the Criminal Justice Centres of Queen Mary University of London (QMUL) and the School of Law of Renmin University of China. It draws together papers from a number of conferences jointly conducted..."

Spis treści

1. Introduction 2. The Global Governance of Transnational Crime: Implications for Justice and The Rule of Law Money Laundering, Terrorist Financing and Cybercrime 3. Introduction to Anti-Money Laundering Regulations in China: Institutions, Legal Framework and Practices 4. Acts of Charity and Acts of Terrorism: Regulation and Prosecution 5. On the Improvement of Criminal Legislation and Criminal Policy to Deter Cross-Border Money Laundering in China 6. Transnational Cybercrime and Cybercrime by Transnational Organisations Art Crime and Historical Memory 7. Paint It Black": "Simple" and Increasingly "Professional" Looting of Antiquities with Metal Detectors in East Asia 8. From Canvas to Ashes: Understanding the Implications of the Westfries Museum and Kunsthal Thefts for the Dutch Art World 9. Expression Crimes and the Creation and Protection of Historical Memory by Means of Criminal Law Comparative Perspectives on Corruption and Financial Crime 10. Relocating Bribery: Facilitation Payments as a Crime Against the Market? 11. Credit Card Fraud in Chinese Criminal Law 12. China’s Legal Framework and Challenges of the Freezing, Seizure And Confiscation Of Financial Crime Proceeds Environmental Crime 13. Targeting Transnational Environmental Crime Through a Multifaceted Approach: Towards an Inclusive Governance of Serious Threats to Sustainable Development 14. Preventing Illicit Waste-Exports from the Netherlands to China 15. Motivators for IUU Fishing in the Indo-Pacific