This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging overview of the legal and policy issues that arise in connection with various forms of transnational crime, the authors outline the criminal justice responses adopted across different jurisdictions. Including contributions from high profile Chinese and European academics and practitioners across a variety of disciplines and methodological backgrounds, the authors address some of the hitherto underexplored issues related to transnational crime. These range from trafficking in cultural objects derived from illicit metal-detecting and metal-detecting tourism in China to the European approaches to criminalising the denial of historical truth. The central theme of the book is that useful lessons can be drawn from each others experiences, and that a cross-fertilisation of domestic approaches to transnational crime is essential to effective cooperation.
This book will be of use to students and academics of comparative criminal justice and anyone interested in transnational crime.
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. Chinas
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
Valsamis Mitsilegas is Professor of European Criminal Law, head of the Department of Law and co-director of the Criminal Justice Centre at Queen Mary University of London.
Saskia Hufnagel is a senior lecturer in Criminal Law and co-director of the Criminal Justice Centre at Queen Mary University of London.
Anton Moiseienko is a research analyst at the Centre for Financial Crime & Security Studies of the Royal United Services Institute, UK.
Shi Yanan is a professor at the Law School of the Renmin University of China..
Liu Mingxiang is a professor at the Research Centre for Criminal Justice of the Renmin University of China.
Rohkem infot Taylor & Francis e-raamatute kohta