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 Analysis of Civil Forfeiture and Terrorist Financing Legislation
comprehensively and clearly describes the law and legislative framework relating to the forfeiture of the proceeds of crime. 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 co-operation are some of the important topics addressed.
Appendices include extracts of relevant legislation.
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