EU Member States must continually review their anti-corruption policy and regulation to ensure that they provide effective, proportionate and dissuasive criminal penalties to protect the financial interests of the EU. Best practices from other countries can provide guidance. The US practice of negotiated settlements for corruption offences has proven to be of growing importance and the spread of such settlements as a mechanism for anti-corruption enforcement in other countries raises the ques...

We live in an ever-changing world, where people with different interests and goals have to deal with an unpredictable future. In this world, everybody is solving problems every day. But especially when problems become highly complex, how do you know you are solving the problem you or your client are actually experiencing? How to include the different insights and interests of those involved? What needs to be done to reach a desired future, rather than a future you fear or dislike? People are ...

Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, make it a grave danger to society due to its strong interaction with organised drugs and white-collar crime. Over the years a 'twin-track approach'has been developed, aiming at the prevention of money laundering on the one hand, and punis...

Some frontline organizations presume that frontline command (defined as the direct supervision of frontline workers by frontline commanders) is required for frontline work to be effective. However, little scholarly effort has been devoted to investigate frontline command.

This thesis therefore investigates the effectiveness of frontline command in the police organization responsible for major criminal investigation and the response organization of the fire service. Several research methods are...

By drawing from her research on ethnic profiling, crimmigration and counterterrorism legislation, Van der Woude illustrates the key role that discretion has in various criminal justice matters, as well as emphasizing the need to view and research discretion as an interdisciplinary concept.

Whereas discretion is considered necessary for the proper and efficient functioning of the criminal justice system, it is more often seen as a problem for legal and public policy due to its potential for in...

Sustainability and sustainable development are amongst the largest and most complex challenges for the 21st century. This is not just a matter for states and governments, but rather a common goal to which we should all contribute. Are the rules of private law suitable to contribute to sustainable solutions? The authors in this book explore aspects of property law, tort law, and contract law. They investigate whether the current rules of private law provide sufficient incentives and possibilit...

AI systems have the capacity to act in a way that can generally be considered as ‘criminal’ by society. Yet, it can be argued that they lack (criminal) agency – and the feeling of it. In the future, however, humans might develop expectations of norm-conforming behavior from machines. Criminal law might not be the right answer for AI-related harm, even though holding AI systems directly liable could be useful – to a certain extent. This book explores the issue of criminal responsibilit...

A growing number of mobile individuals, who take advantage of their European freedoms of movement, face a lack of comprehensive pension information. This obstacle can hinder those who need pension information the most in making well-informed retirement decisions, which are crucial given the ongoing importance of a sufficient pension across Europe. This book investigates the fitness of regulatory frameworks at national (Netherlands and Germany), European, and international levels governing the...

With an ageing population, the number of people with dementia is expected to increase in the coming decades. Dementia can seriously impair a person’s ability to act and decide. In the Netherlands, adults can provide for such a future period of incapacity through a so-called levenstestament. A levenstestament can include the appointment of an attorney for financial, medical and/or personal matters, but also the adult’s wishes, preferences and instructions regarding these matters. Over the ...

International Criminal Investigations: Law & Practice is the first of its kind - a resource book on selected topics assessing more than twenty years of international criminal investigations, while addressing the practicalities and challenges of such investigations. It explores, from the perspective of expert practitioners, a thematic approach to important issues such as investigative strategies, planning and interview techniques for specific witnesses, financial investigations, while incorpor...