Transnational crime: European and Chinese perspectives

Introduction / Valsamis Mitsilegas, Saskia Hufnagel and Anton Moiseienko -- The global governance of transnational crime : implications for justice and the rule of law / Valsamis Mitsilegas -- Introduction to anti-money laundering regulations in China : institutions, legal framework and practices /...

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Contributors: Mitsilegas, Valsamis (HerausgeberIn); Hufnagel, Saskia (VerfasserIn); Moiseienko, Anton (Editor); Billis, Emmanouil (Author)
Format: Print Book
Language:English
Published: London New York Routledge, Taylor & Francis Group 2019
Online Access: Table of Contents
Availability in Tübingen:Present in Tübingen.
UB: KB 21 A 90
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Summary:Introduction / Valsamis Mitsilegas, Saskia Hufnagel and Anton Moiseienko -- The global governance of transnational crime : implications for justice and the rule of law / Valsamis Mitsilegas -- Introduction to anti-money laundering regulations in China : institutions, legal framework and practices / Shi Yanan -- Acts of charity and acts of terrorism : regulation and prosecution / Clive Walker -- On the improvement of criminal legislation and criminal policy to deter cross-border money laundering in China / Wang Wenhua -- Transnational cybercrime and cybercrime by transnational organisations / Petter Gottschalk -- Paint it black : "simple" and increasingly "professional" looting of antiquities with metal detectors in East Asia / Samuel Hardy -- From canvas to ashes : understanding the implications of the Westfries Museum and Kunsthal thefts for the Dutch art world / Naomi Oosterman -- Expression crimes and the creation and protection of historical memory by means of criminal law / Emmanouil Billis -- Relocating bribery : facilitation payments as a crime against the market / Simon Bronitt -- Credit card fraud in Chinese criminal law / Liu Mingxiang -- China's legal framework and challenges of the freezing, seizure and confiscation of financial crime proceeds / Cheng Lei -- Targeting transnational environmental crime through a multifaceted approach: towards an inclusive governance of serious threats to sustainable development / Grazia Maria Vagliasindi -- Preventing illicit waste-exports from the Netherlands to China / Toine Spapens, Shanna Mehlbaum and Rudie Neve -- Motivators for IUU fishing in the Indo-Pacific / Erika J Techera and Jade Lindley
Item Description:"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
"It draws together papers from a number of conferences jointly conducted over the course of the last five years by the two research centers." - Seite [1]
Physical Description:x, 258 Seiten Illustrationen
ISBN:9781138494015