Este módulo es un recurso para los catedráticos

 

Referencias

 
  • Aylesworth, George N. (1991). Forfeiture of Real Property: An Overview. Washington, DC: Bureau of Justice Assistance.
  • Albanese, Jay S. (1984). Concern about Variation in Criminal Sentences: A Cyclical History of Reform. Journal of Criminal Law and Criminology, vol. 75, 260-271.
  • Asamblea General de las Naciones Unidas (1989). Segundo Protocolo Facultativo del Pacto Internacional de Derechos Civiles y Políticos, destinado a abolir la pena de muerte. Aprobado y proclamado por la Asamblea General en su resolución 44/128 15 de diciembre de 1989.
  • Asamblea General de las Naciones Unidas (1990). Convención sobre los Derechos del Niño. Adoptada y abierta a la firma y ratificación por la Asamblea General en su resolución 44/25, de 20 de noviembre de 1989. Entrada en vigor: 2 de septiembre de 1990, de conformidad con el artículo 49.
  • Bartels, Lorana (2010). A Review of Confiscation Schemes in Australia. Australian Institute of Criminology.
  • Baumer, Eric P. (2008). Evaluating the Balance Sheet of Asset Forfeiture Laws: Toward Evidence-Based Policy Assessments. Criminology & Public Policy, vol. 7, 245–255.
  • Coyle, Andrew, Helen Fair, Jessica Jacobson ‎and Roy Walmsley (2016). Imprisonment Worldwide: The Current Situation and an Alternative Future. Policy Press.
  • Epperson, Matthew and Carrie Pettus-Davis (2017). Smart Decarceration: Achieving Criminal Justice Transformation in the 21st Century. Oxford University Press.
  • Executive Office for Asset Forfeiture (1990). Federal Forfeiture of the Instruments and Proceeds of Crime: The Program in a Nutshell. Washington, DC: U.S. Department of Justice.
  • Frase, Richard S. (2013). Just Sentencing: Principles and Procedures for a Workable System. Oxford University Press.
  • Friedler, Elizabeth (2013). Protecting the Innocent: The Need to Adapt Federal Asset Forfeiture Laws to Protect The Interests of Third Parties in Digital Asset Seizures. Cardozo Arts & Entertainment Law Journal, vol. 42, 283-315.
  • Grupo de Acción Financiera Internacional (GAFI) (2012). Best practices on confiscation (recommendations 4 and 38) and a framework for ongoing work on asset recovery. GAFI.
  • Grupo de Acción Financiera Internacional (GAFI) (2017). Money Laundering and Terrorist Financing Risks. FATF.
  • Geis, Gilbert (2008). Asset Forfeiture y Policing. Criminology & Public Policy, vol. 7, 215-218.
  • Gibson, David T. (2012). Spreading the Wealth: Is Asset Forfeiture the Key to Enticing Local Agencies to Enforce Federal Drug Laws? Hastings Constitutional Law Quarterly, vol. 39, 569-91.
  • Goldsmith, Michael and William Lenck (1990). Protection of Third-Party Rights Washington, DC: Bureau of Justice Assistance.
  • Gordon, Robert M. (2000). Criminal Business Organizations, Street Gangs and “Wanna-Be” Groups: A Vancouver Perspective. Canadian Journal of Criminology, vol. 42, 39-60.
  • Kleemans, Edward R. and Christianne J. de Poot (2008). Criminal Careers in Organized Crime and Social Opportunity Structure. European Journal of Criminology, vol. 5, 69-98.
  • McCaw, Catherine E. (2011). Asset Forfeiture as a Form of Punishment: A Case for Integrating Asset Forfeiture into Criminal Sentencing. American Journal of Criminal Law, vol. 38, 181-220.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC (a)) (2010). Manual de principios básicos y practicas prometedoras en la aplicación de medidas sustitutivas del encarcelamiento. Nueva York: Naciones Unidas.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC (b)) (2010). Drug control, Crime Prevention and Criminal Justice: A Human Rights Perspective. Note by the Executive Director, March 23 2010. E/CN.7/2010/CRP.6*–E/CN.15/2010/CRP.1*.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC) (2012). UNODC and the Promotion and Protection of Human Rights. Viena: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC) (2013). Manual de cooperación internacional en el decomiso del producto del delito. Viena: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC) (2016). Recopilación de reglas y normas de las Naciones Unidas en la esfera de la prevención del delito y la justicia penal. Viena: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC) (2017). Effective management and disposal of seized and confiscated assets. Viena: UNODC.
  • Ramaswamy, Jaikumar (2013). Overview of Asset Forfeiture and Money Laundering Program. United States Attorneys' Bulletin, vol. 61, September.
  • Reiss, Albert J. (1988). Co-Offending and Criminal Careers. En M. Tonry and N. Morris, Eds. Crime and Justice: A Review of Research, vol. 10. University of Chicago Press.
  • Skolnick, Jerome H. (2008). Policing Should Not be for Profit,” Criminology & Public Policy, vol. 7, 257–261.
  • Stolen Asset Recovery Initiative - StAR (UNODC/Banco Mundial) (2007). Challenges, Opportunities, and Action Plan. Washington D.C.: World Bank Publications.
  • Stolen Asset Recovery Initiative - StAR (UNODC/Banco Mundial) (2009). A Good Practice Guide for Non-conviction-based Asset Forfeiture. Washington D.C.: World Bank Publications.
  • Stolen Asset Recovery Initiative - StAR (UNODC/Banco Mundial). (2011). Barriers to Asset Recovery: An Analysis of the Key Barriers and Recommendations for Action. Washington D.C.: World Bank Publications.
  • Vere van Koppen, M., Christianne J. de Poot, Edward R. Kleemans, Paul Nieuwbeerta. (2010). Criminal Trajectories in Organized Crime. The British Journal of Criminology, vol. 50, 102–123.
  • von Hirsch, Andrew y Andrew Ashworth. (2005). Proportionate Sentencing: Exploring the Principles. Oxford University Press.
  • Worrall, John L., and Tomislav V. Kovandzic. (2008). Is Policing for Profit? Answers from Asset Forfeiture. Criminology & Public Policy, vol. 7, 219-244.
 
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