|
Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Commercial law
|
Buy Now
Money Laundering Law - Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime (Hardcover, New)
Loot Price: R4,015
Discovery Miles 40 150
|
|
|
Money Laundering Law - Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime (Hardcover, New)
Expected to ship within 10 - 15 working days
|
In the past twenty years action in respect of the profits of crime
has moved rapidly up the criminal justice agenda. Not only may
confiscation orders be made,but there are also now serious
substantive criminal offences of laundering the proceeds of crime.
Moreover, the consequences of the regulatory regimes put in place
by the Money Laundering Regulations 1993 and the Financial Services
Authority are very significant. This book examines critically the
history, theory and practice of all these developments, culminating
in the Proceeds of Crime Act 2002, which marks another step in the
move towards greater concentration both on the financial aspects of
crime and on the internationalisation of criminal law. The Act puts
in place the Assets Recovery Agency, which will be central to the
strategy of targeting criminal monies and will have power to bring
forfeiture proceedings without a prior criminal conviction and to
raise assessments to taxation. The author subjects the law of
laundering, especially the novel aspects of the Proceeds of Crime
Act itself, to thorough analysis and a human rights' audit.
Contents: Introduction; The Economics of Money Laundering; Theory:
Justifications for Forfeiture, Confiscation, and Criminalisation;
History of Forfeiture and Confiscation Provisions; The
International Dimension; Forfeiture Provisions; Statutory
Confiscation Provisions; Investigatory Powers; Beyond Confiscation
- Criminalisation; Acquisition and Deployment of Money for
Terrorism; Confiscation without Conviction - 'Civil Recovery';
Money Laundering and the Professions
General
Is the information for this product incomplete, wrong or inappropriate?
Let us know about it.
Does this product have an incorrect or missing image?
Send us a new image.
Is this product missing categories?
Add more categories.
Review This Product
No reviews yet - be the first to create one!
|
You might also like..
|
Welcome to Loot.co.za!
Sign in / Register |Wishlists & Gift Vouchers |Help | Advanced search
(4)
