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The Proceeds Of Crime Act 2002 Failure To Disclose Money Laundering Specified Training Order 2003
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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.
Book Synopsis Legal Aspects of Banking Regulation by : Kenneth Kaoma Mwenda
Download or read book Legal Aspects of Banking Regulation written by Kenneth Kaoma Mwenda and published by PULP. This book was released on 2010 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: Legal aspects of banking regulation: Common law perspectives from Zambiaby Kenneth K Mwenda2010ISBN: 978-0-9814420-7-5Pages: 330Print version: AvailableElectronic version: Free PDF available.
Book Synopsis Principles of Lender Liability by : Parker Hood
Download or read book Principles of Lender Liability written by Parker Hood and published by Oxford University Press. This book was released on 2012-10-11 with total page 750 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a single point of reference, this book covers situations in which banks can incur liability, giving a practical consideration of the central issues and as well as the underlying general principles. It addresses liability in negligence and contract from an English law perspective, with reference to Scottish and Commonwealth law.
Download or read book The New Law Journal written by and published by . This book was released on 2005 with total page 944 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Virtual Economies and Financial Crime by : Clare Chambers-Jones
Download or read book Virtual Economies and Financial Crime written by Clare Chambers-Jones and published by Edward Elgar Publishing. This book was released on 2012-01-01 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the 'Second Life' MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. The importance of providing legal clarity over jurisdictional matters in cyberspace is an increasing concern for policymakers and regulators, and this book provides a wealth of information on new aspects of cyber law and virtual economics. As such, it will prove essential reading for academics, students, researchers and policymakers across the fields of law generally, and more specifically, financial law and regulation, finance, money and banking, and economic crime.
Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Anti-money Laundering Law and Practice by : Kenneth Kaoma Mwenda
Download or read book Anti-money Laundering Law and Practice written by Kenneth Kaoma Mwenda and published by . This book was released on 2005 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Current Law Legislation Citators, 2003 Current Law Legis Cit 2003 by :
Download or read book Current Law Legislation Citators, 2003 Current Law Legis Cit 2003 written by and published by . This book was released on 2000 with total page 698 pages. Available in PDF, EPUB and Kindle. Book excerpt: Devoted to sentencing law, this work contains up to 40 important sentencing decisions with details of every judgment. It covers headnotes, each containing a key-word summary of the main issues and the background of the case, the judgment given and a list of cases referred to in the judgment.
Book Synopsis Current Law Statute Citator ... Statutory Instrument Citator by :
Download or read book Current Law Statute Citator ... Statutory Instrument Citator written by and published by . This book was released on 2003 with total page 704 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Halsbury's Statutes of England and Wales by : Great Britain
Download or read book Halsbury's Statutes of England and Wales written by Great Britain and published by . This book was released on 1985 with total page 1492 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Halsbury's Laws of England written by and published by . This book was released on 2008 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :International Monetary Fund Publisher :International Monetary Fund ISBN 13 :9781589063495 Total Pages :154 pages Book Rating :4.0/5 (634 download)
Book Synopsis Financial Intelligence Units by : International Monetary Fund
Download or read book Financial Intelligence Units written by International Monetary Fund and published by International Monetary Fund. This book was released on 2004-06-17 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Book Synopsis Journals of the House of Commons by : Great Britain. Parliament. House of Commons
Download or read book Journals of the House of Commons written by Great Britain. Parliament. House of Commons and published by . This book was released on 2002 with total page 838 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Archbold written by and published by . This book was released on 1991 with total page 3540 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Combating Financial Crime by : Kenneth Kaoma Mwenda
Download or read book Combating Financial Crime written by Kenneth Kaoma Mwenda and published by Edwin Mellen Press. This book was released on 2006 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: Aiming to bring out important linkages between different kinds of financial crime and money laundering, this book features a comparative treatment of legal aspects of financial crime.
Book Synopsis Journals of the House of Lords by : Great Britain. Parliament. House of Lords
Download or read book Journals of the House of Lords written by Great Britain. Parliament. House of Lords and published by . This book was released on 2005 with total page 1078 pages. Available in PDF, EPUB and Kindle. Book excerpt: Appendices accompany vols. 64, 67-71.
Download or read book Justice of the Peace written by and published by . This book was released on 2003 with total page 614 pages. Available in PDF, EPUB and Kindle. Book excerpt:
