Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering and taxation of the proceeds of crime

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Publication details:

Oxford: Hart Publishing, 2003.

Edition:

Record id:

25860

Added title:

Author:

Format:

Series:

Subject:

Money laundering -- Great Britain.

Forfeiture -- Great Britain.

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.

Summary:

Note:

Includes bibliographical references and index.

Variant title:

ISBN:

1841132640

ISSN:

Phys. description:

xli, 282 p.