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Blackstones Guide To The Proceeds Of Crime Act 2002
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Book Synopsis Blackstone's Guide to the Proceeds of Crime Act 2002 by : Edward Rees QC
Download or read book Blackstone's Guide to the Proceeds of Crime Act 2002 written by Edward Rees QC and published by OUP Oxford. This book was released on 2013-09 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides a clear and accessible introduction to the Proceeds of Crime Act 2002 (POCA), which has been completely updated to contain all recent developments. It contains the full updated text of POCA 2002, plus other essential materials.
Book Synopsis Blackstone's Guide to the Proceeds of Crime Act 2002 by : Edward Rees
Download or read book Blackstone's Guide to the Proceeds of Crime Act 2002 written by Edward Rees and published by Blackstone Press. This book was released on 2003 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis A Practical Guide to Confiscation and Restraint by : Narita Bahra
Download or read book A Practical Guide to Confiscation and Restraint written by Narita Bahra and published by . This book was released on 2022-02-21 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a practical and quick-reference guide to the highly topical and complex issues of Confiscation and Restraint under the Proceeds of Crime Act 2002 (POCA) in criminal proceedings. It is aimed at both prosecution and defence practitioners giving advice, preparing statements, and on their feet in the Crown Court or before Magistrates. Confiscation and Restraint issues arise in many criminal cases, where the prosecution seek to recover benefit from the assets of those convicted. The book explains the underlying logic behind the various provisions and their operation in everyday practice. It is packed with useful insights and practical points to assist practitioners to swiftly identify and competently address the relevant issues, supported by references to authority in statute, case law and the Criminal Procedure Rules. The appendices provide examples of key documents which the practitioner can adapt to meet the defendant's situation. A final chapter outlines issues in relation to civil account freezing and forfeiture applications in the Magistrates' Court. "It is a great achievement to create a short guide to this area ... clear and accessible ... Practitioners will do well to carry it with them and use it as their first port of call to guide them in the right direction. It will save them from error and give them confidence to tackle cases which may at first seem intractable." - From the Foreword by Lord Justice Edis
Book Synopsis The Proceeds of Crime by : Trevor Millington
Download or read book The Proceeds of Crime written by Trevor Millington and published by Oxford University Press, USA. This book was released on 2007 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a practical and accessible guide to the Proceeds of Crime Act 2002 and its associated statutes, and also the formidable body of case law it has accumulated.
Book Synopsis Proceeds of Crime Act 2002 (2002 C.29) by : Great Britain
Download or read book Proceeds of Crime Act 2002 (2002 C.29) written by Great Britain and published by Sweet & Maxwell. This book was released on 2003 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing the full text of this important new Act plus explanatory annotation, this new work will be invaluable for criminal practitioners and also police and customs and excise officers. Includes the Proceeds of Crime Act 2002 in full together with section-by-section annotation to provide clear explanation of how the Act works in practice and what its requirements are. Enables practitioners to see the scope and impact of the Act, and what powers the enforcement agencies have to seize and confiscate goods, property and money that are thought to have resulted from criminal activities. Confirms what their powers and duties are in relation to identifying goods, property and money that are thought to have resulted from criminal activities and the procedures for seizure and confiscation. Deals with how and when appeals can be made. Covers England, Wales, Scotland and Northern Ireland. Annotated by a team of expert editors.
Book Synopsis Blackstone's Criminal Practice 2012 (book Only) by : Professor David Ormerod
Download or read book Blackstone's Criminal Practice 2012 (book Only) written by Professor David Ormerod and published by Oxford University Press, USA. This book was released on 2011-10-13 with total page 3834 pages. Available in PDF, EPUB and Kindle. Book excerpt: Your single point of reference on criminal law and procedure, Blackstone's Criminal Practice is the only text to offer all the material you need to practise with ease in the Crown and magistrates' courts. Regularly cited, its incomparable quality and accessibility make it an essential reference for all criminal law specialists.
Book Synopsis PROCEEDS OF CRIME ACT 2002 ... ORDER 2024 by : THE. STATIONERYOFFICE
Download or read book PROCEEDS OF CRIME ACT 2002 ... ORDER 2024 written by THE. STATIONERYOFFICE and published by . This book was released on 2024 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Blackstone's Criminal Practice 2012 (book only) by :
Download or read book Blackstone's Criminal Practice 2012 (book only) written by and published by OUP Oxford. This book was released on 2011-10-13 with total page 3328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Led by The Right Honourable Lord Justice Hooper and David Ormerod, our team of authors has been hand-picked to ensure that you can trust our unique combination of authority and practicality. With a simultaneous supplement containing essential materials, you can rely on Blackstone's Criminal Practice to be your constant companion through every courtroom appearance. This new edition has been meticulously revised to provide extensive coverage of all new legislation, case law, and Practice Directions. With free Quarterly Updates, and monthly web updates, you can trust Blackstone's Criminal Practice to provide reassurance on all the latest developments in criminal law and procedure.
Book Synopsis The Cost of Counterterrorism by : Laura K. Donohue
Download or read book The Cost of Counterterrorism written by Laura K. Donohue and published by Cambridge University Press. This book was released on 2008-04-14 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the aftermath of a terrorist attack political stakes are high: legislators fear being seen as lenient or indifferent and often grant the executive broader authorities without thorough debate. The judiciary's role, too, is restricted: constitutional structure and cultural norms narrow the courts' ability to check the executive at all but the margins. The dominant 'Security or Freedom' framework for evaluating counterterrorist law thus fails to capture an important characteristic: increased executive power that shifts the balance between branches of government. This book re-calculates the cost of counterterrorist law to the United Kingdom and the United States, arguing that the damage caused is significantly greater than first appears. Donohue warns that the proliferation of biological and nuclear materials, together with willingness on the part of extremists to sacrifice themselves, may drive each country to take increasingly drastic measures with a resultant shift in the basic structure of both states.
Book Synopsis Smith, Hogan, and Ormerod's Criminal Law by : David Ormerod
Download or read book Smith, Hogan, and Ormerod's Criminal Law written by David Ormerod and published by Oxford University Press. This book was released on 2018 with total page 1215 pages. Available in PDF, EPUB and Kindle. Book excerpt: Smith, Hogan, & Ormerod's Criminal Law is rightly regarded as the leading doctrinal textbook on criminal law in England and Wales. Published in its first edition over fifty years ago, it continues to be a key text for undergraduates and an essential reference source for practitioners.
Author :The Law The Law Library Publisher :Createspace Independent Publishing Platform ISBN 13 :9781987682410 Total Pages :416 pages Book Rating :4.6/5 (824 download)
Book Synopsis Proceeds of Crime Act 2002 by : The Law The Law Library
Download or read book Proceeds of Crime Act 2002 written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-04-09 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: Police Reform Act 2002 (UK) The Law Library presents the official text of the Police Reform Act 2002 (UK). Updated as of March 26, 2018 This book contains: - The complete text of the Police Reform Act 2002 (UK) - A table of contents with the page number of each section
Author :The Law The Law Library Publisher :Createspace Independent Publishing Platform ISBN 13 :9781720637844 Total Pages :160 pages Book Rating :4.6/5 (378 download)
Book Synopsis Proceeds of Crime Act 2002 (Australia) (2018 Edition) by : The Law The Law Library
Download or read book Proceeds of Crime Act 2002 (Australia) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-06 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: Proceeds of Crime Act 2002 (Australia) (2018 Edition) The Law Library presents the complete text of the Proceeds of Crime Act 2002 (Australia) (2018 Edition). Updated as of May 15, 2018 This book contains: - The complete text of the Proceeds of Crime Act 2002 (Australia) (2018 Edition) - A table of contents with the page number of each section
Book Synopsis Smith and Hogan's Criminal Law by : David C. Ormerod
Download or read book Smith and Hogan's Criminal Law written by David C. Ormerod and published by Oxford University Press, USA. This book was released on 2015 with total page 1393 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Criminal Law' is written with the needs of the student foremost in mind to provide, more than ever, as modern and as comprehensive an exposition of the criminal law as he or she could possibly require.
Book Synopsis Civil Recovery of Criminal Property by : Colin King
Download or read book Civil Recovery of Criminal Property written by Colin King and published by Oxford University Press. This book was released on 2023-08-17 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Follow-the-money' approaches are increasingly being adopted to tackle organised crime, corruption, and terrorist activities. The rationale behind such an approach is oft stated: to show that crime does not pay, to reinforce confidence in a fair and effective criminal justice system, and to deter criminal activity. Civil Recovery of Criminal Property is an in-depth analysis of the confiscation of the proceeds of crime in the absence of criminal conviction in Ireland and England & Wales, more than two decades since the introduction of this civil/criminal hybrid procedure. This book considers the development of civil recovery in both jurisdictions, providing a comprehensive comparative account and critical examination of its legislative context and framework, judicial reception, and case law development. It leads the argument that civil recovery -- like other civil/criminal hybrids -- straddles civil and criminal procedure in a manner that takes advantage of the resultant legal ambiguity, to the detriment of due process, civil liberties, and human rights. Through interviews with practitioners professionally engaged with civil recovery proceedings, both in defence and in enforcement, King and Hendry remedy what has until now been a lack of empirical engagement with the operation of civil recovery in practice. The authors provide a wide-ranging analysis of civil recovery in terms of its procedural hybridity, its 'follow-the-money' approach, its questionable compliance with the requirements of due process, its property-specific character, and its supposed pragmatism in tackling the problem of serious and organised crime. Blending doctrinal, socio-legal, and theoretical perspectives, Civil Recovery of Criminal Property will appeal both to academics and practitioners engaged with civil recovery.
Book Synopsis Blackstone's Guide to the Criminal Procedure Rules by : Duncan Atkinson
Download or read book Blackstone's Guide to the Criminal Procedure Rules written by Duncan Atkinson and published by OUP Oxford. This book was released on 2011-01-13 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The new edition of this Blackstone's Guide provides the full updated Criminal Procedure Rules 2010, including amendments made in July 2010, and the Consolidated Criminal Practice Direction, together with a practical explanation of the Rules.
Book Synopsis Tough on Criminal Wealth by : Barbara Vettori
Download or read book Tough on Criminal Wealth written by Barbara Vettori and published by Springer Science & Business Media. This book was released on 2007-09-21 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on the expertise of thirty leading experts on confiscation in the EU, this is the first book to analyse the practice of proceeds from crime confiscation in the original fifteen EU Member States. It examines the implementation of confiscation provisions in all three (investigative, judicial and disposal) phases of confiscation proceedings. It quantifies the enforcement of confiscation provisions in the EU, using an innovative and unique methodology and thereby furnishes understanding of obstacles and best practices. The conclusion of the book is that the ‘tough on criminal wealth’ philosophy is largely alien to the everyday practice of law enforcement agencies. Putting criminals behind bars is still the main aim of the system, and most of the scarce resources available are devoted to achieving this. This title is of interest to academics and students in the fields of criminology, sociology, and law, as well as to law enforcement officers, public prosecutors, and policymakers.
Book Synopsis Money Laundering - An Endless Cycle? by : Nicholas Ryder
Download or read book Money Laundering - An Endless Cycle? written by Nicholas Ryder and published by Routledge. This book was released on 2012-02-27 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task Force (FATF) and the European Union, the book begins by reclassifying and expanding the traditional global anti-laundering policy to include aspects such as having a national money laundering strategy in place, the implementation of international instruments and the role of government and regulatory agencies. Ryder then offers a comparative analytical review of the anti-money laundering policies adopted in the United States of America, Canada, the United Kingdom and Australia and considers to what extent they have followed and implemented the identified global anti-money laundering policy. Money Laundering – An Endless Cycle? will be of particular interest to academics and students in the fields of Law, Finance, Banking and Criminology.
