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.

Bibliographic Details
Call Number:Libro Electrónico
Main Author: Alldridge, Peter
Format: Electronic eBook
Language:Inglés
Published: Oxford ; Portland, Or. : Hart Pub., 2003.
Subjects:
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.
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