Asset Forfeiture Law And Practice Manual
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Asset Forfeiture Law And Practice Manual
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Author :
language : en
Publisher:
Release Date : 1998
Asset Forfeiture Law And Practice Manual written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Actions and defenses categories.
Federal Forfeiture Practice Manual
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Author : Montgomery Blair Sibley
language : en
Publisher:
Release Date : 1999-01-01
Federal Forfeiture Practice Manual written by Montgomery Blair Sibley and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-01-01 with Forfeiture categories.
Legal treatise covering forfeiture law and practice.
The Confiscation Manual
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Author : James O'Hara
language : en
Publisher:
Release Date : 2015-09-23
The Confiscation Manual written by James O'Hara and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-23 with Forfeiture categories.
'The Confiscation Manual' provides a straightforward and complete but concise guide to confiscation which can be used across the spectrum of those confronted with applications for the recovery of the proceeds of crime, whether they be corporate entities or individuals.
Asset Forfeiture
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Author : Dee Edgeworth
language : en
Publisher: American Bar Association
Release Date : 2004
Asset Forfeiture written by Dee Edgeworth and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Law categories.
Among the key strategies in taking the financial incentive out of criminal activity are freezing, seizing, and confication of assets--better known as asset forfeiture. This book is a how--to, practical guide to the common legal and practical issues faced by the asset forfeiture litigator.
Asset Forfeiture Law In The United States Second Edition
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Author : Stefan D. Cassella
language : en
Publisher: Juris Publishing, Inc.
Release Date : 2013-01-01
Asset Forfeiture Law In The United States Second Edition written by Stefan D. Cassella and has been published by Juris Publishing, Inc. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01-01 with Law categories.
Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
Asset Forfeiture Office Real Property Manual
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Author :
language : en
Publisher:
Release Date : 2001
Asset Forfeiture Office Real Property Manual written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Forfeiture categories.
The Proceeds Of Crime
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Author : Trevor Millington
language : en
Publisher: Oxford University Press, USA
Release Date : 2003
The Proceeds Of Crime written by Trevor Millington and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Confiscations categories.
This is a comprehensive and practical step-by-step manual on the law relating to restraint, receivership, confiscation, and money laundering. The book includes detailed coverage of the Criminal Justice Act 1988, the Drug Trafficking Act 1994, and the Proceeds of Crime Act 2002 which extendsthe law surrounding asset forfeiture to cover all criminal activity. It also contains commentary and guidance on all the processes involved with particular emphasis on court procedures, precedents, and legislative extracts. An essential reference for both defending and prosecuting criminal lawyers,it will also be important to banking, insolvency, and family lawyers.
Asset Forfeiture
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Author :
language : en
Publisher:
Release Date : 1998
Asset Forfeiture written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Actions and defenses categories.
Stolen Asset Recovery
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2009
Stolen Asset Recovery written by and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Law categories.
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Asset Recovery Handbook
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Author : Jean-Pierre Brun
language : en
Publisher: World Bank Publications
Release Date : 2021-02-08
Asset Recovery Handbook written by Jean-Pierre Brun and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-08 with Business & Economics categories.
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.