Product details

Publisher: 
Carswell
Practice area: 
Criminal law & procedure
Jurisdiction: 
General
Publication date: 
2019-09-23
Carswell

Proceeds of Crime and Money Laundering (Print & ProView)

Availability: Partial Stock

The globalization of world economies, the transnational nature of organized crime, the events of September 11, 2001, and the proliferation of international organizations seeking to curb money laundering and terrorist financing, have combined to dramatically affect proceeds of crime. Proceeds of Crime and Money Laundering includes the comprehensive analysis of civil forfeiture and terrorist financing legislation and clearly describes the law and legislative framework relating to the forfeiture of the proceeds of crime.

Important topics addressed in this work include

  • Money laundering
  • Terrorist financing
  • Special search warrants
  • Restraint orders
  • Forfeitures after conviction and without conviction
  • Tracing
  • The review and expiry of warrants and orders
  • The use of income tax information
  • The requirement to keep records and international cooperation

The appendices include extracts of relevant legislation.

Carswell

Proceeds of Crime and Money Laundering (Print & ProView)

Author: Peter German
Availability: Partial Stock

Description

The globalization of world economies, the transnational nature of organized crime, the events of September 11, 2001, and the proliferation of international organizations seeking to curb money laundering and terrorist financing, have combined to dramatically affect proceeds of crime. Proceeds of Crime and Money Laundering includes the comprehensive analysis of civil forfeiture and terrorist financing legislation and clearly describes the law and legislative framework relating to the forfeiture of the proceeds of crime.

Important topics addressed in this work include

  • Money laundering
  • Terrorist financing
  • Special search warrants
  • Restraint orders
  • Forfeitures after conviction and without conviction
  • Tracing
  • The review and expiry of warrants and orders
  • The use of income tax information
  • The requirement to keep records and international cooperation

The appendices include extracts of relevant legislation.