Centro de Documentação da PJ
Monografia
 CD276 |
Tough on criminal wealth [Documento electrónico] : exploring the practice of proceeds from crime confiscation in the EU / Barbara Vettori.- Dordrecht : Springer, 2006.- 1 CD-ROM ; 12 cm
Ficheiro de 2,19 MB em formato PDF (166 p.).
ISBN 978-1-4020-4129-7
PERDA A FAVOR DO ESTADO, CONFISCO DE BENS, APREENSÃO DE BENS, PRODUTOS DO CRIME, DIREITO COMPARADO, UNIÃO EUROPEIA
Introduction. 1. The Revival Of Confiscation In The Fight Against Criminal Organisations: The International/EU Agenda And The Evolution Of The Measure In The Original Fifteen EU Member States. 1.1 The Revival Of Confiscation In The Fight Against Criminal Organisations. 1.2 The International And The EU Agenda. 1.3 The Evolution Of National Confiscation Regimes In The EU Framework. 2. Why An Exploratory Study Into The Practice Of Proceeds Of Crime Confiscation Across The Original Fifteen EU Member States? 2.1 The Lack Of Statistics On The Implementation Of Confiscation Provisions In The EU Framework. 2.2 The Scant Literature Produced On The Implementation Of Confiscation Provisions In The EU Framework. 2.3 The Need For An Exploratory Study Of The Practice Of Proceeds From Crime Confiscation. 3. How To Explore The Practice Of Proceeds Of Crime Confiscation Across The Original Fifteen EU Member States? 3.1 Defining Concepts. 3.2 Methodological Steps. 4. Law In The Books, Law In Action. 4.1 Austria. 4.2 Belgium. 4.3 Denmark. 4.4 Finland. 4.5 France. 4.6 Germany. 4.7 Greece. 4.8 Ireland. 4.9 Italy. 4.10 Luxembourg. 4.11 The Netherlands. 4.12 Portugal. 4.13 Spain. 4.14 Sweden. 4.15 The United Kingdom. 5. Mapping The Main Problems And Highlighting The Best Practices: A Horizontal Analysis. 5.1 Main Problems In The Practice Of Proceeds Of Crime Confiscation. 5.2 Best Practices In Proceeds Of Crime Confiscation. 5.3 Conclusions. Bibliography. Annex 1. The Questionnaires. Annex 2. Methodological Appendix. Index.