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Tough on Criminal Wealth

Exploring the Practice of Proceeds from Crime Confiscation in the EU

  • Book
  • © 2006

Overview

  • The first book to examine the implementation of confiscation provisions in all three (investigative, judicial and disposal) phases of confiscation proceedings
  • The first book to quantify the enforcement of confiscation provisions in the EU, using an innovative and unique methodology to do so
  • The first book to set out the confiscation laws of the fifteen original EU Member States in a single text
  • Based on the expertise of thirty leading experts on confiscation in the EU

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Table of contents (5 chapters)

Keywords

About this book

Based on the expertise of thirty leading experts on confiscation in the EU, this is the first book to analyse the practice of proceeds from crime confiscation in the original fifteen EU Member States. It examines the implementation of confiscation provisions in all three (investigative, judicial and disposal) phases of confiscation proceedings. It quantifies the enforcement of confiscation provisions in the EU, using an innovative and unique methodology and thereby furnishes understanding of obstacles and best practices.

The conclusion of the book is that the ‘tough on criminal wealth’ philosophy is largely alien to the everyday practice of law enforcement agencies. Putting criminals behind bars is still the main aim of the system, and most of the scarce resources available are devoted to achieving this.

This title is of interest to academics and students in the fields of criminology, sociology, and law, as well as to law enforcement officers, public prosecutors, and policymakers.

Authors and Affiliations

  • TRANSCRIME, Joint Research Centre on Transnational Crime, Università di Trento - Università Cattolica di Milano, Italy

    Barbara Vettori

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