This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms.
Pearson Yacht Leasing , decided in 1974 , is one of the first pronouncements of the current epoch . 80 Rather than reining in civil forfeiture , it reinforced its invulnerability to constitutional attack although it did , together with ...
Millington and Sutherland Williams on The Proceeds of Crime provides a definitive guide to the law concerning the recovery of the proceeds of crime in England and Wales.
This is a comprehensive and practical step-by-step manual on the law relating to restraint, receivership, confiscation, and money laundering.
. . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime.
Collection of essays by legal practitioners, enforcement administrators, prosecutors, bankers and academics on the law of the money trail. Includes tables of cases, statutes and other legislation, a bibliography and...
A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering. It includes discussion of the recent amendments to the Criminal Code and new anti-terrorism...
This book is a practical and accessible guide to the Proceeds of Crime Act 2002 and its associated statutes, and also the formidable body of case law it has accumulated.
covers both the philosophy behind the law on forfeiture and confiscation, and the practical steps needed to apply it. The third edition includes chapters on civil forfeiture, human rights and...
74 Friedl v Austria (1996) 21 EHRR 83. 75 Ben Emmerson and Andrew Ashworth, Human Rights and Criminal Justice (London, Sweet and Maxwell, 2001) 199 et seq. 76 Rv P [2002] 1 AC 146; [2001] 2 All ER 58; Khan v United Kingdom (2001)31 EHRR ...