The Confiscation Manual
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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 Recovery Handbook
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Author : Jean-Pierre Brun
language : en
Publisher: World Bank Publications
Release Date : 2011-01-18
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 2011-01-18 with Business & Economics categories.
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
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.
A Manual Of Public International Law
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Author : Thomas Alfred Walker
language : en
Publisher:
Release Date : 1895
A Manual Of Public International Law written by Thomas Alfred Walker and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1895 with categories.
A Manual Of Public International Law
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Author :
language : en
Publisher: CUP Archive
Release Date : 1968
A Manual Of Public International Law written by and has been published by CUP Archive this book supported file pdf, txt, epub, kindle and other format this book has been release on 1968 with categories.
Confiscation
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Author : Andrew R. Mitchell (barrister.)
language : en
Publisher:
Release Date : 1992
Confiscation written by Andrew R. Mitchell (barrister.) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Criminal law categories.
The Palgrave Handbook Of Criminal And Terrorism Financing Law
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Author : Colin King
language : en
Publisher: Springer
Release Date : 2018-05-04
The Palgrave Handbook Of Criminal And Terrorism Financing Law written by Colin King and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-04 with Social Science categories.
The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.
Dues And Charges On Shipping In Foreign Ports A Manual Of Reference For The Use Of Shipowners Shipbrokers And Shipmasters Compiled By G D U
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Author : G. D. URQUHART
language : en
Publisher:
Release Date : 1875
Dues And Charges On Shipping In Foreign Ports A Manual Of Reference For The Use Of Shipowners Shipbrokers And Shipmasters Compiled By G D U written by G. D. URQUHART and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1875 with categories.
Confiscation Law Handbook
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Author : Ruth Barber
language : en
Publisher: A&C Black
Release Date : 2011-09-30
Confiscation Law Handbook written by Ruth Barber and has been published by A&C Black this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-09-30 with Law categories.
A practical handbook suitable for the busy practitioner or practitioner new to the field dealing with all the basic aspects of confiscation law including civil remedies. This book is useful for those giving advice at trial stage on the future impact of confiscation proceedings. A clear analysis of the proliferating caselaw in the field allows principles to be quickly identified and understood and a stage by stage explanation of the procedural requirements ensures that required forms and responses are completed well and within time limits. It provides a review of all the key confiscation provisions of the Proceeds of Crime Act 2002 including Part V civil recovery provisions, the use of which is set to expand. Contents includes: A brief history of confiscation law; Basic principles and timetable of 3-5; Confiscation consequent upon conviction; Cash seizures; Asset recovery under Part V; Caselaw; Problem areas; Appeals; Enforcement Stage; Civil Remedies; The future of confiscation law.
Tallinn Manual 2 0 On The International Law Applicable To Cyber Operations
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Author : Michael N. Schmitt
language : en
Publisher: Cambridge University Press
Release Date : 2017-02-02
Tallinn Manual 2 0 On The International Law Applicable To Cyber Operations written by Michael N. Schmitt and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-02-02 with Law categories.
The new edition of the highly influential Tallinn Manual, which outlines public international law as it applies to cyber operations.