عنوان
پدید آورنده
موضوع
رده
KD1737.R43 A84 2003eb
KD1737
.
R43
A84
2003eb
کتابخانه
محل استقرار
1280807482
1472559347
1841132640
184731001X
9781280807480
9781472559340
9781841132648
9781847310019
1841132640
b720372
Money laundering law :
[Book]
forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime /
Peter Alldridge.
Portland, Or. :
Hart Pub.,
2003.
1 online resource (xli, 282 pages)
Includes bibliographical references and index.
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.
0
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.
codeMantra
9781847310019
Money laundering law.
9781841132648
Forfeiture-- England.
Forfeiture-- Wales.
Money laundering-- England.
Money laundering-- Wales.
Blanchiment de l'argent-- Angleterre.
Blanchiment de l'argent-- Pays de Galles.
Confiscation (Droit pénal)-- Angleterre.
Confiscation (Droit pénal)-- Pays de Galles.
Forfeiture.
LAW-- Criminal Law-- General.
Money laundering.
Sancties.
Witwassen.
England.
Verenigd Koninkrijk van Groot-Brittannië en Noord-Ierland.
Wales.
7
7
7
LAW-- 026000
LNF
345
.
42/0268
22
KD1737
.
R43
A84
2003eb
86
.
42
bcl
Alldridge, Peter.
20201208120822.0
pn
مطالعه متن کتاب [Book]
Y
