POCA 2005


Book Description

13 papers from the fifth in an annual series of conferences designed as a forum for postgraduate archaeologists working on Cyprus to present their research. Essays cover a diverse range of topics from the Bronze Age to the Middle Ages. Contents: Script in Context: The Cypro-Minoan Script and its Place in Late Bronze Age Cypriot Society (Daisy Knox); The Demographic Minorities of Cyprus during the 12th century (Eleni Christou); Cyprus at the Crossroads: Intercultural Contact on Frankish Cyprus (Jimmy Schryver); Manifestations of Royalty in Cypriot Sculpture (Anna Satraki); Sacred Landscapes from Basileis to Strategos: Methodological and Interpretative Approaches (Giorgos Papantoniou); Female Representation in Hellenistic Cyprus: The Ptolemaic Court (Celine Marquaille-Telliez); Aegean Origin of Aniconic Cult of Aphrodite in Paphos (Katarzyna Zeman); The Wild Goat-and-Tree Icon and its Special Significance for Ancient Cyprus (Lesley Bushnell); The Fish and its Symbolism in the Early Christian Mosaics of Cyprus (Doria Nicolaou and Evi Karyda); Music in Medieval Cypriot Iconography: Evidence from Nativity Representations (Savvas Neocleous); Agios Georgios, Pegeia Cape Drepanon: Integrating an Excavation Site into an Archaeological Landscape (Konstantinos Raptis and Olga-Maria Bakirtzis); A Comparative Study of Heritage Management in Israel and Cyprus (Deirdre Stritch); An Analytical Approach to the Study of Middle Bronze Age Pottery from Deneia, Cyprus (Maria Dikomitou).




The Limits of Asset Confiscation


Book Description

This book provides a normative analysis of the justifications and limits of asset confiscation as a crime control measure in a comparative perspective. More specifically, it deals with what in this context is referred to as extended appropriation, that is, confiscation in cases where the causal link between the property (the proceeds of crime) in question and the predicate offence(s) is less obvious. Particular focus is placed on extended criminal confiscation and civil recovery. These forms of confiscation give rise to a number of complex legal issues. The overarching purpose of the book is to provide an analysis of the nature of extended appropriation within the criminal justice system and to discuss a normative framework that may assist in assessing the legitimacy of such confiscation schemes. It also seeks to explore what a fair and reasonable balance between the interests of the state and those of the individual in this field might look like. The analysis starts from an acknowledgement not only of the need for having effective confiscation regimes in place, but also of the need for protecting the interests of the individual. It is hoped that the book will stimulate further discussion on the legitimacy of asset recovery as a crime control measure.




Civil Forfeiture of Criminal Property


Book Description

. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Business Law Informed and informative, Civil Forfeiture of Criminal Property is a seminal work of impressive scholarship and strongly recommended for professional, academic, and governmental judicial studies collections in general, and criminal justice reference collections in particular. Library Bookwatch, Midwest Book Review This book is interesting because there is a dearth of writing on the subject. It must be read for that reason. Sally Ramage, The Criminal Lawyer Once called the monster that ate jurisprudence , civil forfeiture is now an established weapon in the fight against organized crime, terrorism, drug trafficking and corruption. This fine collection of essays covering civil forfeiture regimes in ten diverse jurisdictions, written by leading practitioners, provides a comprehensive and detailed overview of the jurisprudential, legal, political and practical dimensions of the new generation of these powerful and controversial laws. I commend this book to criminal, civil, comparative and human rights lawyers who have an interest in how serious and profit-motivated crime, and responses to it, develop over time and in different legal cultures. Arie Freiberg, Monash University, Australia In this book, which is the first of its kind, leading experts examine the civil and criminal forfeiture systems in Australia, Canada, China, Ireland, South Africa, the United Kingdom and the United States. In the fight against organized crime and international money laundering, there is a global trend for countries to enact forfeiture and confiscation laws that are applied through the civil process rather than the traditional criminal justice system. The authors gathered here analyze the appeal these civil forfeiture laws have for governments for their potential to disrupt criminal organizations and for their quantifiable benefits to the state. But without the usual safeguards of the criminal process, civil forfeiture laws are controversial, attracting constitutional challenges, particularly on human rights grounds. This book will be of great interest to policy-makers in government, and law enforcement agencies who are thinking of reforming their own laws, as well as to law reform agencies or select parliamentary committees where the issue of reform is topical. It will also appeal to students in criminal law, criminology and human rights.




The Illicit Trade in Art and Antiquities


Book Description

This new text provides practical guidance on the modern law relating to cultural objects which have been stolen, looted or illegally exported. It explains how English criminal law principles, including money laundering measures, apply to those who deal in cultural objects in a domestic or international setting. It discusses the recovery of works of art and antiquities in the English courts where there are competing claims between private individuals, or between individuals and the UK Government or a foreign State. Significantly, this text also provides an exposition of the law where a British law enforcement agency, or a foreign law enforcement agency, is involved in the course of criminal or civil proceedings in an English court. The growth of relevant international instruments, which include not only those devoted to the protection of mankind's cultural heritage but also those concerned with money laundering and serious organised crime, provide a backdrop to this discussion. The UK's ratification of the UNESCO Convention on Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property 1970 in 2002 is considered. The problems posed in attempting to curb trafficking in art and antiquities are explored and the effectiveness of the current law is analysed.




Civil Recovery of Criminal Property


Book Description

'Follow-the-money' approaches are increasingly being adopted to tackle organised crime, corruption, and terrorist activities. The rationale behind such an approach is oft stated: to show that crime does not pay, to reinforce confidence in a fair and effective criminal justice system, and to deter criminal activity. Civil Recovery of Criminal Property is an in-depth analysis of the confiscation of the proceeds of crime in the absence of criminal conviction in Ireland and England & Wales, more than two decades since the introduction of this civil/criminal hybrid procedure. This book considers the development of civil recovery in both jurisdictions, providing a comprehensive comparative account and critical examination of its legislative context and framework, judicial reception, and case law development. It leads the argument that civil recovery -- like other civil/criminal hybrids -- straddles civil and criminal procedure in a manner that takes advantage of the resultant legal ambiguity, to the detriment of due process, civil liberties, and human rights. Through interviews with practitioners professionally engaged with civil recovery proceedings, both in defence and in enforcement, King and Hendry remedy what has until now been a lack of empirical engagement with the operation of civil recovery in practice. The authors provide a wide-ranging analysis of civil recovery in terms of its procedural hybridity, its 'follow-the-money' approach, its questionable compliance with the requirements of due process, its property-specific character, and its supposed pragmatism in tackling the problem of serious and organised crime. Blending doctrinal, socio-legal, and theoretical perspectives, Civil Recovery of Criminal Property will appeal both to academics and practitioners engaged with civil recovery.







Nicholls, Montgomery, and Knowles on The Law of Extradition and Mutual Assistance


Book Description

Nicholls, Montgomery, and Knowles on The Law of Extradition and Mutual Assistance provides a comprehensive and analytical treatment of the laws covering the extradition and mutual assistance agreements, as well as international mutual assistance. Provides extensive treatment of both extradition and mutual assistance in one text.




Papers from the First and Second Postgraduate Forums in Byzantine Studies


Book Description

Sailing to Byzantium brings together ten probing and pertinent critical papers, presented at the First and Second Postgraduate Forums in Byzantine Studies, held at Trinity College Dublin on 17-18 April 2007 and 15-16 May 2008 respectively. These essays engage with various facets of Byzantine history and culture. Many of them seek to shed new light on frequently controversial subject matters relating to history, historiography, and religion (the contentious nature of Jerusalem in Byzantine imperial ideology; medieval Western attitudes and perceptions of the Byzantine Empire; and the translation and use of Greek theologians in the West). Elsewhere, there are papers that tackle aspects of Byzantine literature (Encyclopaedism; the circulation of poetry; and a case study of political rhetoric in Manuel II’s Dialogue with the Empress-Mother on Marriage). Finally, history of art and cult come under the microscope in the last two essays of the volume (the meaning of the eight-century apsidal conch at Santa Maria Antiqua in Rome and the origins of the cult of Saint Martin in Dalmatia). Sailing to Byzantium is a provocative, wide-ranging collection and a must for students and academics who wish to broaden their understanding of one of history’s most fascinating civilizations.




The Oxford Handbook of the Archaeology of the Levant


Book Description

This Handbook aims to serve as a research guide to the archaeology of the Levant, an area situated at the crossroads of the ancient world that linked the eastern Mediterranean, Anatolia, Mesopotamia, and Egypt. The Levant as used here is a historical geographical term referring to a large area which today comprises the modern states of Israel, Jordan, Lebanon, western Syria, and Cyprus, as well as the West Bank, Gaza Strip, and the Sinai Peninsula. Unique in its treatment of the entire region, it offers a comprehensive overview and analysis of the current state of the archaeology of the Levant within its larger cultural, historical, and socio-economic contexts. The Handbook also attempts to bridge the modern scholarly and political divide between archaeologists working in this highly contested region. Written by leading international scholars in the field, it focuses chronologically on the Neolithic through Persian periods - a time span during which the Levant was often in close contact with the imperial powers of Egypt, Anatolia, Assyria, Babylon, and Persia. This volume will serve as an invaluable reference work for those interested in a contextualised archaeological account of this region, beginning with the 'agricultural revolution' until the conquest of Alexander the Great that marked the end of the Persian period.




Millington and Sutherland Williams on The Proceeds of Crime


Book Description

The Proceeds of Crime, this new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion on the release of restrained funds to meet legal expenses following the decisions of the Court of Appeal in Briggs-Price v RCPO and the rights of innocent spouses in the matrimonial home in Gibson v RCPO. It also covers changes in regulation and enforcement including an examination of the future of civil recovery following the abolition of the Assets Recovery Agency and the transfer of its power to the Serious Organized Crime Agency. The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Proceeds of Crime Act 2002 and reference to case law under both the Drug Trafficking Act 1994 and the Criminal Justice Act 1988.