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Foreign Fighters in Ukraine
Foreign Fighters in Ukraine is the first comprehensive academic study taking an in-depth look at foreigners who have chosen to fight in the conflict in Ukraine. While there has been considerable focus in policy, security and academic circles on the threat from returning jihadists – so-called returnee foreign terrorist fighters – the same danger from right-wing, but not essentially terrorist, extremists and others has been largely overlooked. As Westerners rushed to join the nascent Caliphate in Syria/Iraq, others simultaneously traveled to another foreign war on what many would call Europe’s doorstep: the Russo-Ukrainian war. This book unmasks this largely unknown group of fighters as ...
Grand Corruption
This book examines the nature, causes, and consequences of grand corruption, showing how it can be assessed, measured, and attacked from within and without. The volume brings together in a single, definitive text some of the best analyses on how to measure the costs of grand corruption and dissects the legal approaches and institutions to counter grand corruption and kleptocracy. Through a series of compelling country case studies, the book explores how corrupt political elites and public officials have stolen from the public purse for personal gain at the expense of their own people and their country’s social and economic development. It also highlights the role of financial and legal int...
Investigating Online Heritage Crime
From Reddit and YouTube to collector forums and live auctions, the avenues through which cultural heritage can be bought and sold are rapidly growing alongside new digital technologies. Considering anew the implications of this digital expansion for the online trafficking of cultural property and human remains, Investigating Online Heritage Crime conducts an exacting examination of these relatively under-researched "sites" of heritage crime. The chapters address how networks operate within and because of the interconnected social media and e-commerce landscape. Through doing so, this volume highlights where markets for online heritage are headed, especially given the ever-prevalent adoption of AI and LLM (Large Language Models) technology that is profoundly reshaping all aspects of online life, including licit and illicit commerce.
The War in Ukraine and International Law
The war in Ukraine is fast approaching its second anniversary since its commencement on 24 February 2022 as a blatant aggression by Russia. As we discuss in detail in this book, there are multiple international legal issues that arise and require addressing. What is more, the very international legal order is under threat, insofar as the fundamental international law obligations are not being complied with and the basic international rules are utterly ignored. This book discusses a number of international law issues arising from the war in Ukraine. It covers not only the traditional subjects of war, such as jus ad bellum, international criminal law, and the law of neutrality, but also the relatively new issues arising from the economic sanctions against Russia, including aspects of the WTO law and international investment law. This book provides the readers with opportunities to reconsider the various legal aspects of the war in Ukraine.
An Anatomy of Tax Havens
Tax havens in offshore lands like Switzerland, the Cayman Islands and the Bahamas were once considered a rarity, the preserve of the super-rich. Today, they are big business available to the masses. Their goal? To avoid any form of accountability. Own nothing. Possess everything. Be answerable to no one. Where are these tax havens? What forms can they take? What future lies in store for them, and why should we care? An Anatomy of Tax Havens: Europe, the Caribbean and the United States of America answers these questions, and more, in the first comparative study in one volume of European, Caribbean and United States tax havens. It examines their simple origin to the extreme forms some take tod...
Doing Business with Criminals
Legitimate companies occasionally find themselves doing business with criminals, wittingly or unwittingly. Past decades have witnessed a dramatic expansion in the array of criminal law and regulatory rules that govern such entanglements. These rules raise fundamental questions about commerce and society, such as: when can someone be excluded from day-to-day commercial interactions? Where is the boundary between legitimate surveillance of suspicious transactions and financial privacy? And, ultimately, what is the point of financial crime rules: are they meant to exclude suspected criminals from the legitimate economy, or help to gather intelligence on them? This book is the first comprehensive account of how these dilemmas shape financial crime rules. Based on a sweeping overview of international experience, it tells a story that will be of interest to a wide audience ranging from the seasoned financial crime expert to the general reader.
Policing Global Regions
This book provides a stocktake and comparative socio-legal analysis of law enforcement cooperation strategies in four different regions of the world: the European Union (EU), North America, Greater China and Australasia. The work analyses law enforcement cooperation mechanisms within the socio-legal framework of global normmaking. The strategies addressed range from legal frameworks facilitating cooperation to formal and informal police networks and cooperation practices. The study also takes into account crime-specific engagement, for example campaigns focusing on drug crimes, terrorism, financial crime, kidnappings and other offences. It explores challenges in policing practice and human r...
Beneficial Ownership and Legal Responsibility
This book explores the connection between ownership, on one hand, and immunity from legal responsibility, on the other. It presents a definition of the concept of beneficial ownership, the reasons for its concealment, and failures in international legal structures and arrangements. Globally, states confront complex crimes, such as corruption, tax evasion, doctrinal fanaticism, slave trafficking, terrorism and, war. At the personal level, men and women may seek to escape their creditors, to disinherit unwanted heirs, to cheat divorced partners, and to appear straightforward when this is not the case. The response of politicians and regulators has been a global state initiative to identify ben...
Corruption and Targeted Sanctions
In Corruption and Targeted Sanctions, Anton Moiseienko analyses the blacklisting of foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have been on the international agenda for years and have gained particular prominence with the adoption by the US and Canada of the so-called Magnitsky legislation in 2016. Across the Atlantic, several European states followed suit. The proliferation of anti-corruption entry sanctions has prompted a reappraisal of applicable human rights safeguards, along with issues of respect for official immunities and state sovereignty. On the basis of a comprehensive review of relevant law and policy, Anton Moiseienko identifies how targeted sanctions can ensure accountability for corruption while respecting international law.
Transnational Crime
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 other’s 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.
