Study for an impact assessment on a proposal for a new legal framework on the confiscation and recovery of criminal assets
| Year of publication: |
2012
|
|---|---|
| Authors: | Forsaith, James ; Irving, Barrie Leslie ; Nanopoulos, Eva |
| Institutions: | Rand Europe, Cambridge (contributor) |
| Published in: | |
| Publisher: |
Europäische Kommission / Generaldirektion Inneres |
| Subject: | EU | Recht | law | Straftat | offense | Vermögen | assets |
- Preface
- Contents
- Tables
- Figures
- Abbreviations
- Summary
- CHAPTER 1. Introduction
- CHAPTER 2. Method
- 2.1 Formulating the problem
- 2.2 Data collection
- ...
- 2.3 Analytical inputs
- ...
- 2.4 Analytical challenges
- ...
- 2.5 Analytical process
- ...
- CHAPTER 3. Problem definition
- 3.1 Reasons to confiscate and recover criminal assets
- ...
- 3.2 Identifiable problems
- ...
- 3.3 Causes of the problem
- 3.4 Theoretical exposition
- ...
- 3.5 Existing measures at EU level
- ...
- 3.6 Member-State baselines
- ...
- CHAPTER 4. Objectives for the EU
- 4.1 The EU’s right to act
- ...
- 4.2 Objectives
- CHAPTER 5. Policy options
- 5.1 EU-level actions
- ...
- 5.2 Grouping actions into policy options
- CHAPTER 6. Analysis
- 6.1 Trends and drivers
- ...
- 6.2 Phase 1: analysis of EU-level actions
- ...
- 6.3 Phase 2: analysis of policy options
- ...
- 6.4 Ranking of policy options
- CHAPTER 7. Monitoring and evaluation
- 7.1 Indicators
- ...
- 7.2 Monitoring and evaluation arrangements
- ...
- References
- EU documents cited
- Legal cases
- Appendix A. Summary of fieldwork
- Appendix B. Confiscation statistics
- Appendix C. Organised crime typologies
- Appendix D. Microeconomic analysis
- Appendix E. Fundamental rights
- Appendix F. Member-State legislation
- Appendix G. Conferrals of power
- Appendix H. Analysis of EU-level actions
- Appendix I. Asset recovery in the UK
- Appendix J. EU-27 profitability model
- Appendix K. Economic impacts
- Appendix L. Social impacts
- Appendix M. Environmental impacts
Persistent link: https://www.econbiz.de/10010528091