Peter Alldridge, Alldridge

Money Laundering Law

Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime

• Gebundenes Buch

Produktbeschreibung

The leading text on money laundering law in the UK and EU.

Produktdetails

• Verlag: Hart Publishing
• Seitenzahl: 328
• Erscheinungstermin: 14. Januar 2003
• Englisch
• Abmessung: 240mm x 161mm x 22mm
• Gewicht: 660g
• ISBN-13: 9781841132648
• ISBN-10: 1841132640
• Artikelnr.: 22064958

Autorenporträt

Peter Alldridge is a Professor of Law at Queen Mary University of London.

Inhaltsangabe

Table of Cases Table of Legislation 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