Transnational Crime

Valsamis Mitsilegas is Professor of European Criminal Law, head of the Department of Law and co-director of the Criminal Justice Centre at Queen Mary University of London. Saskia Hufnagel is a senior lecturer in Criminal Law and co-director of the Criminal Justice Centre at Queen Mary University of London. Anton Moiseienko is a research analyst at the Centre for Financial Crime & Security Studies of the Royal United Services Institute, UK. Shi Yanan is a professor at the Law School of the Renmin University of China.. Liu Mingxiang is a professor at the Research Centre for Criminal Justice of the Renmin University of China.

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