The Proceeds of Crime: The Law and Practice of Restraint, Confiscation, and Forfeiture

The Proceeds of Crime: The Law and Practice of Restraint, Confiscation, and Forfeiture
ISBN-10
0199264775
ISBN-13
9780199264773
Category
Confiscations
Language
English
Published
2003
Publisher
Oxford University Press, USA
Authors
Trevor Millington, Mark Sutherland Williams

Description

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.

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