Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime /: forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime. (2003)

• Record Type: Book
• Further Information: Note: Peter Alldridge.
• Other Names: Alldridge, Peter
• Contents: Preliminaries; Preface and Acknowledgements; Contents; 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.
• Publisher Details: Oxford Portland, Or : Hart Pub
• Publication Date: 2003
• Extent: 1 online resource (xli, 282 pages)
• Subjects: 345.42/0268; Money laundering -- England; Money laundering -- Wales; Forfeiture -- England; Forfeiture -- Wales; Blanchiment de l'argent -- Angleterre; Blanchiment de l'argent -- Pays de Galles; Confiscation (Droit pénal) -- Angleterre; Confiscation (Droit pénal) -- Pays de Galles; LAW -- Criminal Law -- General; Forfeiture; Money laundering; Witwassen; Sancties; England; Wales; Verenigd Koninkrijk van Groot-Brittannië en Noord-Ierland; Electronic books
• Languages: English
• ISBNs: 9781847310019; 1280807482; 9781280807480
• Related ISBNs: 184731001X; 1841132640
• Notes: Note: Includes bibliographical references and index.; Note: Print version record.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.