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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Bibliographic Details
Contributors: Mitsilegas, Valsamis (Editor) ; Hufnagel, Saskia (Editor) ; Moiseienko, Anton (Editor) ; Billis, Emmanouil
Format: Print Book
Language:English
Published: London New York Routledge, Taylor & Francis Group 2019
In:Year: 2019
Online Access: Table of Contents
Availability in Tübingen:Present in Tübingen.
UB: KB 21 A 90
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Related Items:Erscheint auch als: 103133890X
Erscheint auch als: 1687473684

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505 8 0 |t Introduction  |r Valsamis Mitsilegas, Saskia Hufnagel and Anton Moiseienko 
505 8 0 |t The global governance of transnational crime : implications for justice and the rule of law  |r Valsamis Mitsilegas 
505 8 0 |t Introduction to anti-money laundering regulations in China : institutions, legal framework and practices  |r Shi Yanan 
505 8 0 |t Acts of charity and acts of terrorism : regulation and prosecution  |r Clive Walker 
505 8 0 |t On the improvement of criminal legislation and criminal policy to deter cross-border money laundering in China  |r Wang Wenhua 
505 8 0 |t Transnational cybercrime and cybercrime by transnational organisations  |r Petter Gottschalk 
505 8 0 |t 'Paint it black': 'simple' and increasingly 'professional' looting of antiquities with metal detectors in East Asia  |r Samuel Hardy 
505 8 0 |t From canvas to ashes : understanding the implications of the Westfries Museum and Kunsthal thefts for the Dutch art world  |r Naomi Oosterman 
505 8 0 |t Expression crimes and the creation and protection of historical memory by means of criminal law  |r Emmanouil Billis 
505 8 0 |t Relocating bribery : facilitation payments as a crime against the market?  |r Simon Bronitt 
505 8 0 |t Credit card fraud in Chinese criminal law  |r Liu Mingxiang 
505 8 0 |t China's legal framework and challenges of the freezing, seizure and confiscation of financial crime proceeds  |r Cheng Lei 
505 8 0 |t Targeting transnational environmental crime through a multifaceted approach : towards an inclusive governance of serious threats to sustainable development  |r Grazia Maria Vagliasindi 
505 8 0 |t Preventing illicit waste-exports from the Netherlands to China  |r Toine Spapens, Shanna Mehlbaum and Rudie Neve 
505 8 0 |t Motivators for IUU fishing in the Indo-Pacific  |r Erika J. Techera and Jade Lindley 
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