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Mitchell, Taylor and Talbot on Confiscation and the Proceeds of Crime

Loseblattwerk
400 Seiten
2002 | 3rd edition
Sweet & Maxwell (Verlag)
978-0-421-78200-6 (ISBN)
CHF 1.039,95 inkl. MwSt
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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 an increased section on money laundering, along with a new "Case and comment section".
This definitive work, now in looseleaf format, covers both the philosophy behind the law on forfeiture and confiscation, and the practical steps needed to apply it. The new looseleaf edition updates the whole work, taking into account ramifications of the Proceeds of Crime Act 2002, Drug Trafficking Act 1994, the Criminal Justice Act 1998, the Criminal Justice Act 1998, the Terrorism Act 2000, the Anti-Terrorism, Crime and Security Act 2001 and the Human Rights Act 1998. It provides commentary and case law on civil forfeiture, and an increased section on money laundering. The new looseleaf format is ideal for keeping readers up to date with fast-changing legal developments, in particular those realting to the Proceeds of Crime Act 2002. * An essential one-stop source of reference on this specialist area of crime * New looseleaf format makes it easy to keep up to date with ongoing developments * Covers the Proceeds of Crime Act 2002 in detail in a separate volume * Provides commentary and case law on civil forfeiture

Background to the Confiscation Legislation. Investigating the Proceeds of Crime. Preservation of Property. Making the Confiscation Order in Drug Trafficking Cases. Making the Confiscation Order in Criminal Justice Act Cases. Postponed Determinations. Reviewing Confiscation Orders. Enforcement of Confiscation Orders. Anti-Money Laundering Offences. Forfeiture, Restitution and Confiscation Orders. Confiscation and International Co-operation. Forfeiture and Terrorism. Appendices: Relevant Statutes and SIs, as well as specialised information and forms.

Erscheint lt. Verlag 26.7.2002
Mitarbeit General-Herausgeber: Andrew R Mitchell KC, Kennedy Talbot, Jeffrey Bryant
Zusatzinfo tables
Verlagsort London
Sprache englisch
Themenwelt Recht / Steuern EU / Internationales Recht
Recht / Steuern Strafrecht Strafverfahrensrecht
ISBN-10 0-421-78200-5 / 0421782005
ISBN-13 978-0-421-78200-6 / 9780421782006
Zustand Neuware
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