Organised Crime, Financial Crime, and Criminal Justice : Theoretical Concepts and Challenges (Paperback)

Introduction

1 Italy’s other ‘other mafia’: Remediation and representations of the ’ndrangheta

2 Italy’s ‘circle of legality’: The confiscation and social use of assets in the fight against the mafia

3 Unexplained wealth orders and the right not to self-incriminate

4 The introduction of anti-money laundering legislation in the Vatican City State

5 How and to what extent has public-private financial information sharing improved the UK’s counterterrorist financing reporting regime?

?6 The future of criminal finance: ‘bin Ladens’ and the cashless society

7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing

8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate

9 Representations of white collar crime in the Caribbean

10 Deferred prosecution agreements: A soft touch?

11 The United Kingdom, organised crime, and money laundering: A critical reflection