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.
1. Introduction 2. The Global Governance of Transnational Crime: Implications for Justice and The Rule of Law Money Laundering, Terrorist Financing and Cybercrime 3. Introduction to Anti-Money Laundering Regulations in China: Institutions, Legal Framework and Practices 4. Acts of Charity and Acts of Terrorism: Regulation and Prosecution 5. On the Improvement of Criminal Legislation and Criminal Policy to Deter Cross-Border Money Laundering in China 6. Transnational Cybercrime and Cybercrime by Transnational Organisations Art Crime and Historical Memory 7. Paint It Black": "Simple" and Increasingly "Professional" Looting of Antiquities with Metal Detectors in East Asia 8. From Canvas to Ashes: Understanding the Implications of the Westfries Museum and Kunsthal Thefts for the Dutch Art World 9. Expression Crimes and the Creation and Protection of Historical Memory by Means of Criminal Law Comparative Perspectives on Corruption and Financial Crime 10. Relocating Bribery: Facilitation Payments as a Crime Against the Market? 11. Credit Card Fraud in Chinese Criminal Law 12. China’s Legal Framework and Challenges of the Freezing, Seizure And Confiscation Of Financial Crime Proceeds Environmental Crime 13. Targeting Transnational Environmental Crime Through a Multifaceted Approach: Towards an Inclusive Governance of Serious Threats to Sustainable Development 14. Preventing Illicit Waste-Exports from the Netherlands to China 15. Motivators for IUU Fishing in the Indo-Pacific