Blackstone S Guide To The Proceeds Of Crime Act 2002
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Blackstone S Guide To The Proceeds Of Crime Act 2002
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Author : Edward Rees
language : en
Publisher:
Release Date : 2011
Blackstone S Guide To The Proceeds Of Crime Act 2002 written by Edward Rees and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with categories.
Blackstone S Guide To The Proceeds Of Crime Act 2002
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Author : Edward Rees
language : en
Publisher: Blackstone Press
Release Date : 2003
Blackstone S Guide To The Proceeds Of Crime Act 2002 written by Edward Rees and has been published by Blackstone Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Law categories.
The Proceeds of Crime Act 2002 is perhaps the most significant development in the criminal law since incorporation of the European Convention on Human Rights in 1998 and has far reaching consequences in criminal procedure. It is designed to create a culture in which the confiscation ofcriminal assets is seen as an essential step in the investigation of crime, the processing of convicted defendants, and the removal of assets from others identified as having benefited from criminal conduct. The new legislation contains a number of radical changes:DT The Act establishes a powerful Assets Recovery Agency with extensive investigative powers. The Agency will be able to pursue criminal assets through confiscation of the assets of convicted criminals or recovery of assets representing the proceeds of crime through civil actions. Importantly, civilrecovery will permit the recovery of criminal assets where no conviction has been achieved. In addition, persons suspected of having benefited from crime will be liable to have their assets taxed by the Revenue Authorities.DT The Act amalgamates and strengthens existing powers available to restrain property whilst criminal proceedings are pending, and to seek an order for confiscation following conviction in both drugs cases and non-drugs offences. Existing restraint jurisdiction is transferred from the High Court tothe Crown Court to create a "one-stop shop" for confiscation of crime proceeds.DT The Act also reforms the definition of money-laundering and replaces the existing separate drug and non-drug offences with a single consolidated set of charges.DT Significantly, the Act anticipates the implementation of the Second European Community Directive on Money Laundering which will bring all lawyers within the regulated sector and impose stringent new duties upon them, with penal sanctions for breaching reporting regulations and "tipping off"clients. This book provides a detailed commentary on the Act, and is designed to be a readable and practical guide to its complex provisions. The impact of the Human Rights Act 1998 on the operation of the new provisions is considered at each stage in the text. It is an essential purchase for everypractising lawyer, both civil and criminal. About the Authors: Edward Rees QC and Andrew Hall QC are both specialist criminal practitioners with substantial experience in fraud and white collar crime. Both have lectured, broadcast and written extensively on criminal justice issues, and have recently undertaken extensive training of the Bar onthe new Act for the Criminal Bar Association.
Blackstone S Guide To The Fraud Act 2006
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Author : Simon Farrell
language : en
Publisher: Blackstone Press
Release Date : 2007
Blackstone S Guide To The Fraud Act 2006 written by Simon Farrell and has been published by Blackstone Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Law categories.
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published within weeks of the Act, they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself.They offer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.The Fraud Act 2006 creates a new general offence of fraud with a maximum custodial sentence of ten years; replacing all previous deception offences as detailed under the Theft Acts 1968-1996. This new offence can be committed in three ways;- By false representation- By failing to disclose information- By abuse of positionThe Act also creates new offences of obtaining services dishonestly, and replaces the existing 'going equipped' offence, to criminalise the act of possessing or making material for use in frauds. This new Blackstone's Guide provides the full text of the Fraud Act 2006 and extracts from relatedrelevant legislation, together with expert narrative. The authors provide detailed and practical commentary logically following the structure of the Act, on the effect of the legislation, its probable interpretation, and its impact on the existing law of dishonesty.
Money Laundering Law And Regulation
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Author : Robin Booth
language : en
Publisher: Oxford University Press
Release Date : 2011-03-03
Money Laundering Law And Regulation written by Robin Booth and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-03 with Business & Economics categories.
This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.
Blackstone S Guide To The Human Rights Act 1998
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Author : John Wadham
language : en
Publisher: Blackstone Press
Release Date : 2007
Blackstone S Guide To The Human Rights Act 1998 written by John Wadham and has been published by Blackstone Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Civil rights categories.
The Blackstone's Guides Series delivers concise and accessible books covering the latest legislation changes and amendments. Published within weeks of an Act, or soon after significant legislative change, they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act or legislation itself. They offer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes. Human rights law in the UK continues to evolve as a result of cases from both the domestic and Strasbourg Courts. The fourth edition of this bestselling text: - Analyses the impact of Convention rights in landmark judgments from areas such as constitutional law, discrimination law and criminal law - Explains how the UK courts are exercising their interpretative obligation to read legislation compatibly with Convention rights - Examines the notion of 'judicial deference' and how it has been applied in key cases - Maps the beginnings of a divergence in approach between the UK and Strasbourg Courts to human rights protection The new edition puts these recent developments in context and provides an up-to-date, clear, and concise, explanation of how the Human Rights Act has been applied. It summarises the interpretative techniques that lawyers need to understand, highlights the latest key domestic cases, and outlines the scope of the Convention articles.This fourth edition has been rewritten and restructured, with the addition of footnotes, to ensure even greater ease of use, and contains the full text of the Human Rights Act 1998 (as amended), the European Convention on Human Rights, and the EU Charter of Fundamental Rights.
Investigation Of Fraud And Economic Crime
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Author : Michael J. Betts
language : en
Publisher: Blackstone's Practical Policing
Release Date : 2017
Investigation Of Fraud And Economic Crime written by Michael J. Betts and has been published by Blackstone's Practical Policing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Fraud investigation categories.
Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and investigating fraud has become a priority for police officers and establishing successful, effective strategies to tackle this new volume crime represents a significant and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to, the City of London Police, the lead force for fraud in the UK and home to Action Fraud and the National Fraud Intelligence Bureau (NFIB). It offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fiftty different types of fraud and sets out the different strategic and tactical considerations in preventing, investigating, and disrupting each one. At the centre of the book is the Fraud Investigation Model (FIM), an effective framework encompassing multiagency working, recovery of evidence and victim management, as well as a range of useful features designed to demystify fraud terminology and provide accessible operational guidance. These include key point boxes, highlighting important learning points and investigation best practice; definition boxes, to cut through legal terminology and connect the law to everyday police work; and flow charts, which tackle complex operational and legal procedures and break them down into simple, easy to follow steps.
The Law Of Public Order And Protest
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Author : HHJ Peter Thornton QC
language : en
Publisher: OUP Oxford
Release Date : 2010-03-25
The Law Of Public Order And Protest written by HHJ Peter Thornton QC and has been published by OUP Oxford this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-03-25 with Law categories.
The Law of Public Order and Protest provides a systematic, in-depth analysis of the law relating to public order and the right to protest, considering the impact of legislation brought into force over the last decade.
Blackstone S Magistrates Court Handbook 2021
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Author : Anthony Edwards
language : en
Publisher: Oxford University Press
Release Date : 2021-05-13
Blackstone S Magistrates Court Handbook 2021 written by Anthony Edwards and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-05-13 with Law categories.
The new edition of the bestselling Blackstone's Magistrates' Court Handbook provides a complete practical guide for the busy practitioner, incorporating essential extracts from the 2020 Magistrates' Court Sentencing Guidelines. It delivers all you need in one trustworthy source. Covering all the key aspects of magistrates' court practice, the book focuses on the areas most likely to arise at short notice requiring an instant response from the advocate, as well as on those offences most frequently experienced at court, such as public order, dishonesty, drugs, weapons, driving, criminal damage, and sexual offences. Blackstone's Magistrates' Court Handbook provides the perfect balance of portability and detail, facilitating quick navigation and instant decision-making. Tables, flow-charts, and a clear system of icons aid comprehension and speedy navigation. Cross-referencing to Blackstone's Criminal Practice 2021 provides you with easy access to in-depth commentary, whilst an appendix once again updates the latest edition of Blackstone's Handbook of Youths in the Criminal Courts (published in 2018) to reflect major developments in the law and practice relating to youths in the criminal justice system.
Blackstone S Magistrates Court Handbook 2020
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Author : Anthony Edwards
language : en
Publisher: Oxford University Press, USA
Release Date : 2019-10-30
Blackstone S Magistrates Court Handbook 2020 written by Anthony Edwards 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 2019-10-30 with Conduct of court proceedings categories.
The new edition of the bestselling Blackstone's Magistrates' Court Handbook provides a complete practical guide for the busy practitioner, incorporating essential extracts from the Magistrates' Court Sentencing Guidelines. It delivers all you need in one trustworthy source. Covering all the key aspects of magistrates' court practice, the book focuses on the areas most likely to arise at short notice requiring an instant response from the advocate, as well as on those offences most frequently experienced at court, such as public order, dishonesty, drugs, weapons, driving, criminal damage, and sexual offences. With a new, more streamlined format for the 2020 edition, Blackstone's Magistrates' Court Handbook provides the perfect balance of portability and detail, facilitating quick navigation and instant decision-making. Tables, flow-charts, and a clear system of icons aid comprehension and speedy navigation. Cross-referencing to Blackstone's Criminal Practice 2020 provides you with easy access to in-depth commentary, whilst a new appendix updates the latest edition of Blackstone's Handbook of Youths in the Criminal Courts (published in 2018) to reflect major developments in the law and practice relating to youths in the criminal justice system.
Foundational Texts In Modern Criminal Law
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Author : Markus D Dubber
language : en
Publisher: OUP Oxford
Release Date : 2014-08-21
Foundational Texts In Modern Criminal Law written by Markus D Dubber and has been published by OUP Oxford this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-08-21 with Law categories.
Foundational Texts in Modern Criminal Law presents essays in which scholars from various countries and legal systems engage critically with formative texts in criminal legal thought since Hobbes. It examines the emergence of a transnational canon of criminal law by documenting its intellectual and disciplinary history and provides a snapshot of contemporary work on criminal law within that historical and comparative context. Criminal law discourse has become, and will continue to become, more international and comparative, and in this sense global: the long-standing parochialism of criminal law scholarship and doctrine is giving way to a broad exploration of the foundations of modern criminal law. The present book advances this promising scholarly and doctrinal project by making available key texts, including several not previously available in English translation, from the common law and civil law traditions, accompanied by contributions from leading representatives of both systems.