This is a comprehensive and practical step-by-step manual on the law relating to restraint, receivership, confiscation, and money laundering. The book includes detailed coverage of the Criminal Justice Act 1988, the Drug Trafficking Act 1994, and the Proceeds of Crime Act 2002 which extendsthe law surrounding asset forfeiture to cover all criminal activity. It also contains commentary and guidance on all the processes involved with particular emphasis on court procedures, precedents, and legislative extracts. An essential reference for both defending and prosecuting criminal lawyers,it will also be important to banking, insolvency, and family lawyers.
Zahlreiche Veröffentlichungen zur Wissenschafts- und Kulturgeschichte des 19. Jahrhunderts und zur deutschen Nachkriegsgeschichte.Jürgen Lillteicher ist wissenschaftlicher Mitarbeiter an der Universität Freiburg.
Proceeds of Crime: Money Laundering, Confiscation and Forfeiture
Gewinnabschöpfung im Strafrecht und in der Strafrechtspraxis