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Assets, Crimes and the State: Innovation in 21st Century Legal Responses
This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption, to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes.
| Author(s) | Edited by Katie Benson, Colin King, Clive Walker (University of Leeds, Leeds, England, UK). |
|---|---|
| Publisher | Taylor & Francis Ltd |
| Format | Hardback |
| Pages | 282 |
| Published in | United Kingdom |
| Published | 18 Feb 2020 |
| Availability | Available |
This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption, to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes.
Dirty Money and the New Responses of the 21st Century; Katie Benson, Colin King and Clive Walker; PART I: INNOVATIVE TECHNIQUES AND NEW PERSPECTIVES ON EXISTING TECHNIQUES; Too Much Information? Evaluating the Financial Intelligence Gat
Katie Benson is Lecturer in criminology at Lancaster University where she teaches and researches in the areas of money laundering and organised, white-collar, and financial crimes. Colin King is Reader in Law at the Institute of Advanced Legal Studi
