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Forfeiture, Confiscation and the Proceeds of Crime [Hardback]

  • Formāts: Hardback, appendices
  • Sērija : Criminal Law Library
  • Izdošanas datums: 31-Oct-1996
  • Izdevniecība: Sweet & Maxwell
  • ISBN-10: 0421544902
  • ISBN-13: 9780421544901
Citas grāmatas par šo tēmu:
Forfeiture, Confiscation and the Proceeds of Crime
  • Formāts: Hardback, appendices
  • Sērija : Criminal Law Library
  • Izdošanas datums: 31-Oct-1996
  • Izdevniecība: Sweet & Maxwell
  • ISBN-10: 0421544902
  • ISBN-13: 9780421544901
Citas grāmatas par šo tēmu:
A fully updated edition of "Confiscation" by the same authors, this book covers both the philosophy behind the law on forfeiture and confiscation, and the practical steps needed to apply it. Taking account of new legislation in this fast-growing field, the book covers the ancillary civil powers of the High Court to make restraint and charging orders worldwide, and includes specimen indictments, notices, orders and certificates.
Investigating the proceeds of crime; preservation of property; making
the Confiscation Order under the Criminal Justice Acts and the Drug
Trafficking Act 1994; reviewing confiscation orders; enforcing the order;
money laundering offences; forfeiture restitution and confiscation;
confiscation and international co-operation; terrorism and forfeiture; the
Preevention of Terrorism (Temporary Provisions Act) 1989.