Proceeds Of Crime

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Lawyers and the Proceeds of Crime

Author : Katie Benson
Publisher : Routledge
ISBN 13 : 1351717235
Total Pages : 194 pages
Book Rating : 4.3/5 (517 download)

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Book Synopsis Lawyers and the Proceeds of Crime by : Katie Benson

Download or read book Lawyers and the Proceeds of Crime written by Katie Benson and published by Routledge. This book was released on 2020-04-03 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies and practising solicitors, and analysis of relevant national and international legislative and regulatory frameworks. The book demonstrates the complex and diverse nature of lawyers’ involvement in laundering activity, and shows that their actions and the decisions they take must be understood in relation to the specific situational contexts in which they occur. It provides significant new insights into the criminal justice and regulatory response to professional facilitation of money laundering in the UK, raising questions about the effectiveness and appropriateness of the response and the challenges involved. The book develops a framework for future research and analysis in this area, and proposes a range of potential strategies for controlling the facilitation of money laundering. Lawyers and the Proceeds of Crime is essential reading for those researching money laundering, white-collar crime or organised crime, and for practitioners and policy makers concerned with preventing the facilitation of money laundering.

Proceeds of Crime Law in New Zealand

Author : Heather McKenzie (Lawyer)
Publisher :
ISBN 13 : 9781927313053
Total Pages : 455 pages
Book Rating : 4.3/5 (13 download)

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Book Synopsis Proceeds of Crime Law in New Zealand by : Heather McKenzie (Lawyer)

Download or read book Proceeds of Crime Law in New Zealand written by Heather McKenzie (Lawyer) and published by . This book was released on 2015 with total page 455 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Practitioners will benefit from this text, which provides guidance on the Criminal Proceeds (Recovery) Act 2009's provisions and machinery, the growing body of case law, and the status of a conceptually criminal regime which engages the civil procedure and civil standard of proof"--Publisher information.

Blackstone's Guide to the Proceeds of Crime Act 2002

Author : Edward Rees
Publisher : Blackstone Press
ISBN 13 : 9780199535385
Total Pages : 0 pages
Book Rating : 4.5/5 (353 download)

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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 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an 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. Theyoffer 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 Proceeds of Crime Act 2002 (POCA) came into force in February 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide new powers in relation to the confiscation of criminal property; as well as new civil recovery and enforcement powers.The third edition provides a clear and accessible exploration of POCA, which has been completely updated to include all recent developments notably; the Serious Organised Crime and Police Act 2005 (SOCPA), the Criminal Procedure Rules 2005 and the Fraud Act 2006. It includes the full updated text ofPOCA 2002, plus other essential materials. Included are the Crown Court Rules governing procedures, forms and timetables, and Codes of Practice dealing with search, seizure warrants and production and disclosure orders.

Money Laundering and the Proceeds of Crime

Author : Mary Michelle Gallant
Publisher : Edward Elgar Publishing
ISBN 13 : 9781781958094
Total Pages : 176 pages
Book Rating : 4.9/5 (58 download)

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Book Synopsis Money Laundering and the Proceeds of Crime by : Mary Michelle Gallant

Download or read book Money Laundering and the Proceeds of Crime written by Mary Michelle Gallant and published by Edward Elgar Publishing. This book was released on 2005-01-01 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the context of terrorism. This work offers a judicious account of the national and international strategies which seek to cope with crime by attacking its financial underpinnings. The book focuses on the increasingly civil legal orientation of these strategies - a sea change from criminal prosecutions to civil legal instruments. The author focuses on developments of the civil strategy in the US and the UK beginning with its historical origins. The work reveals the contradictions that animate the civil approach to criminal finance and discloses the failure of civil devices, as presently constituted, to comply with rights. It bridges the gap between two jurisdictions prominent in this area; the United States and the United Kingdom. This comparative element distinguishes the project from other work in the field that focuses on a single jurisdiction. Critical in its perspective, the work brings balance and reflection to an emergent area of national and international interest.

Millington and Sutherland Williams on The Proceeds of Crime

Author : Trevor Millington
Publisher : Oxford University Press, USA
ISBN 13 : 0199566127
Total Pages : 857 pages
Book Rating : 4.1/5 (995 download)

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Book Synopsis Millington and Sutherland Williams on The Proceeds of Crime by : Trevor Millington

Download or read book Millington and Sutherland Williams on The Proceeds of Crime written by Trevor Millington and published by Oxford University Press, USA. This book was released on 2010-02-25 with total page 857 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Proceeds of Crime, this new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion on the release of restrained funds to meet legal expenses following the decisions of the Court of Appeal in Briggs-Price v RCPO and the rights of innocent spouses in the matrimonial home in Gibson v RCPO. It also covers changes in regulation and enforcement including an examination of the future of civil recovery following the abolition of the Assets Recovery Agency and the transfer of its power to the Serious Organized Crime Agency. The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Proceeds of Crime Act 2002 and reference to case law under both the Drug Trafficking Act 1994 and the Criminal Justice Act 1988.

Millington and Sutherland Williams on The Proceeds of Crime

Author : Mark Sutherland Williams
Publisher :
ISBN 13 : 9780191653582
Total Pages : 2241 pages
Book Rating : 4.6/5 (535 download)

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Book Synopsis Millington and Sutherland Williams on The Proceeds of Crime by : Mark Sutherland Williams

Download or read book Millington and Sutherland Williams on The Proceeds of Crime written by Mark Sutherland Williams and published by . This book was released on 2013 with total page 2241 pages. Available in PDF, EPUB and Kindle. Book excerpt: Millington and Sutherland Williams on The Proceeds of Crime provides a definitive guide to all aspects of the law concerning the recovery of the proceeds of crime in England and Wales. It provides an easily navigable step-by-step approach that considers how the legislation is geared to ensuring that criminals do not benefit from their crimes financially, as well as detailed coverage of every stage of the confiscation process. This new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion o.

Money Laundering Law

Author : Peter Alldridge
Publisher : Hart Publishing
ISBN 13 : 1841132640
Total Pages : 325 pages
Book Rating : 4.8/5 (411 download)

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Book Synopsis Money Laundering Law by : Peter Alldridge

Download or read book Money Laundering Law written by Peter Alldridge and published by Hart Publishing. This book was released on 2003-01-14 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: The leading text on money laundering law in the UK and EU.

The Proceeds of Crime

Author : Trevor Millington
Publisher : Oxford University Press, USA
ISBN 13 : 9780199264773
Total Pages : 0 pages
Book Rating : 4.2/5 (647 download)

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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 2003 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Money Laundering and Proceeds of Crime

Author : Robert W. Hubbard
Publisher :
ISBN 13 :
Total Pages : 856 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Money Laundering and Proceeds of Crime by : Robert W. Hubbard

Download or read book Money Laundering and Proceeds of Crime written by Robert W. Hubbard and published by . This book was released on 2004 with total page 856 pages. Available in PDF, EPUB and Kindle. Book excerpt: A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering including recent amendments to the Criminal Code and new anti-terrorism legislation.

The Money Trail

Author : Brent Fisse
Publisher : Lawbook Company
ISBN 13 :
Total Pages : 508 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The Money Trail by : Brent Fisse

Download or read book The Money Trail written by Brent Fisse and published by Lawbook Company. This book was released on 1992 with total page 508 pages. Available in PDF, EPUB and Kindle. Book excerpt: Collection of essays by legal practitioners, enforcement administrators, prosecutors, bankers and academics on the law of the money trail. Includes tables of cases, statutes and other legislation, a bibliography and an index. The authors teach law at the University of Sydney.

Proceeds of Crime

Author : Alastair N. Brown
Publisher :
ISBN 13 : 9780414011489
Total Pages : 328 pages
Book Rating : 4.0/5 (114 download)

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Book Synopsis Proceeds of Crime by : Alastair N. Brown

Download or read book Proceeds of Crime written by Alastair N. Brown and published by . This book was released on 1996 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Federal Proceeds of Crime Law

Author : Jordan English
Publisher :
ISBN 13 : 9780455242897
Total Pages : 0 pages
Book Rating : 4.2/5 (428 download)

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Book Synopsis Federal Proceeds of Crime Law by : Jordan English

Download or read book Federal Proceeds of Crime Law written by Jordan English and published by . This book was released on 2024 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Federal Proceeds of Crime Law provides comprehensive guidance and critical commentary on the regime governing the freezing, restraint, and confiscation of the proceeds of crime under the Proceeds of Crime Act 2002 (Cth)('the PCOA'). The statutory framework and ever-expanding caselaw on the POCA is complex and demands a firm grasp of criminal, private, and public law concepts. Through its systematic exposition of statutory provisions and caselaw, the book provides a doctrinal platform on which the aims and impacts of the POCA are then assessed. Readers are encouraged to engage with the broader academic debates, and to reflect on whether the POCA has drawn the correct balance between preventing crime and depriving individuals of the proceeds and benefits of criminal activity and respecting civil liberties such as the right to property and the right to a fair trial. The book will be a valuable resource for lawyers, judges, and law enforcement officials dealing with proceeds of crime matters. It also contains a wealth of material for those undertaking research or teaching specialised electives in federal criminal law."--Back cover.

Civil Forfeiture of Criminal Property

Author : Simon N. M. Young
Publisher : Edward Elgar Publishing
ISBN 13 : 1848446217
Total Pages : 393 pages
Book Rating : 4.8/5 (484 download)

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Book Synopsis Civil Forfeiture of Criminal Property by : Simon N. M. Young

Download or read book Civil Forfeiture of Criminal Property written by Simon N. M. Young and published by Edward Elgar Publishing. This book was released on 2009-01-01 with total page 393 pages. Available in PDF, EPUB and Kindle. Book excerpt: . . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Business Law Informed and informative, Civil Forfeiture of Criminal Property is a seminal work of impressive scholarship and strongly recommended for professional, academic, and governmental judicial studies collections in general, and criminal justice reference collections in particular. Library Bookwatch, Midwest Book Review This book is interesting because there is a dearth of writing on the subject. It must be read for that reason. Sally Ramage, The Criminal Lawyer Once called the monster that ate jurisprudence , civil forfeiture is now an established weapon in the fight against organized crime, terrorism, drug trafficking and corruption. This fine collection of essays covering civil forfeiture regimes in ten diverse jurisdictions, written by leading practitioners, provides a comprehensive and detailed overview of the jurisprudential, legal, political and practical dimensions of the new generation of these powerful and controversial laws. I commend this book to criminal, civil, comparative and human rights lawyers who have an interest in how serious and profit-motivated crime, and responses to it, develop over time and in different legal cultures. Arie Freiberg, Monash University, Australia In this book, which is the first of its kind, leading experts examine the civil and criminal forfeiture systems in Australia, Canada, China, Ireland, South Africa, the United Kingdom and the United States. In the fight against organized crime and international money laundering, there is a global trend for countries to enact forfeiture and confiscation laws that are applied through the civil process rather than the traditional criminal justice system. The authors gathered here analyze the appeal these civil forfeiture laws have for governments for their potential to disrupt criminal organizations and for their quantifiable benefits to the state. But without the usual safeguards of the criminal process, civil forfeiture laws are controversial, attracting constitutional challenges, particularly on human rights grounds. This book will be of great interest to policy-makers in government, and law enforcement agencies who are thinking of reforming their own laws, as well as to law reform agencies or select parliamentary committees where the issue of reform is topical. It will also appeal to students in criminal law, criminology and human rights.

Proceeds of Crime Act

Author : Shazeeda Ali
Publisher :
ISBN 13 :
Total Pages : 171 pages
Book Rating : 4.:/5 (899 download)

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Book Synopsis Proceeds of Crime Act by : Shazeeda Ali

Download or read book Proceeds of Crime Act written by Shazeeda Ali and published by . This book was released on 2014 with total page 171 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Tough on Criminal Wealth

Author : Barbara Vettori
Publisher : Springer Science & Business Media
ISBN 13 : 1402041292
Total Pages : 166 pages
Book Rating : 4.4/5 (2 download)

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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.

Confiscation and Civil Recovery

Author : Heather-Mairi Carmichael
Publisher : Sweet & Maxwell
ISBN 13 : 9780414017375
Total Pages : 360 pages
Book Rating : 4.0/5 (173 download)

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Book Synopsis Confiscation and Civil Recovery by : Heather-Mairi Carmichael

Download or read book Confiscation and Civil Recovery written by Heather-Mairi Carmichael and published by Sweet & Maxwell. This book was released on 2010-11-01 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume provides detailed guidance on the confiscation and civil recovery regimes in Scotland under the Proceeds of Crime Act 2002. It explains the provisions of the 2002 Act.

Money Laundering Law

Author : Peter Alldridge
Publisher :
ISBN 13 : 9781472559340
Total Pages : 282 pages
Book Rating : 4.5/5 (593 download)

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Book Synopsis Money Laundering Law by : Peter Alldridge

Download or read book Money Laundering Law written by Peter Alldridge and published by . This book was released on 2003 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since 1980, action in respect of the profits of crime has moved rapidly up the criminal justice agenda. This book examines critically the history, theory and practice of such development, culminating in the Proceeds of Crime Act 2002.