Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime /

Since 1980, action in respect of the profits of crime has moved rapidly up the criminal justice agenda. This book examines critically the history, theory and practice of such development, culminating in the Proceeds of Crime Act 2002.

Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Alldridge, Peter
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Oxford ; Portland, Or. : Hart Pub., 2003.
Temas:
Money laundering > England.
Money laundering > Wales.
Forfeiture > England.
Forfeiture > Wales.
Blanchiment de l'argent > Angleterre.
Blanchiment de l'argent > Pays de Galles.
Confiscation (Droit pénal) > Angleterre.
Confiscation (Droit pénal) > Pays de Galles.
LAW > Criminal Law > General.
Forfeiture
Money laundering
Witwassen.
Sancties.
England
Wales
Verenigd Koninkrijk van Groot-Brittannië en Noord-Ierland.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Preliminaries; Preface and Acknowledgements; Contents; 1 Introduction; 2 The Economics of Money Laundering; 3 Theory Justifications for Forfeiture Confiscation and Criminalisation; 4 History of Forfeiture and Confiscation Provisions; 5 The International Dimension; 6 Forfeiture Provisions; 7 Statutory Confiscation Provisions; 8 Investigatory Powers; 9 Beyond Confiscation Criminalisation; 10 Acquisition and Deployment of Money for Terrorism; 11 Confiscation Without Conviction Civil Recovery; 12 Money Laundering and the Professions; Conclusion; Index.

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