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Money Laundering Law
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Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime
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Print on Demand | Lieferzeit: Print on Demand - Lieferbar innerhalb von 3-5 Werktagen I
Artikel-Nr:
9781841132648
Veröffentl:
2003
Einband:
HC gerader Rücken kaschiert
Erscheinungsdatum:
14.01.2003
Seiten:
328
Autor:
Peter Alldridge
Gewicht:
660 g
Format:
240x161x22 mm
Sprache:
Englisch
Beschreibung:
Peter Alldridge is Draper's Professor of Law at Queen Mary University of London, UK.
The leading text on money laundering law in the UK and EU.
In recent years action in respect of profits of crime has moved rapidly up the criminal justice agenda. This book examines critically the history, theory and practice of the regulatory régimes put in place, culminating in the Proceeds of Crime Act 2002.
Table of CasesTable of Legislation1. Introduction2. The Economics of Money Laundering3. Theory: Justifications for Forfeiture,Confiscation and Criminalisation4. History of Forfeiture and Confiscation Provisions5. The International Dimension6. Forfeiture Provisions7. Statutory Confiscation Provisions8. Investigatory Powers9. Beyond Confiscation-Criminalisation10. Acquisition and Deployment of Money for Terrorism11. Confiscation Without Conviction-'Civil Recovery'12. Money Laundering and the ProfessionsConclusionIndex