Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
Proceeds Of Crime Law In New Zealand
Download Proceeds Of Crime Law In New Zealand full books in PDF, epub, and Kindle. Read online Proceeds Of Crime Law In New Zealand ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
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.
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.
Book Synopsis Criminal Law and Practice in New Zealand by : New Zealand
Download or read book Criminal Law and Practice in New Zealand written by New Zealand and published by . This book was released on 1964 with total page 880 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Anti-Money Laundering Regime by : Martin Graeme Robinson
Download or read book The Anti-Money Laundering Regime written by Martin Graeme Robinson and published by . This book was released on 2018 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Anti-Money Laundering Regime: A Practical Guide provides an objective, all-in-one resource explaining the key concepts of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The recent amendments to the Act dramatically increase the scope of the compliance regime, and add to the existing obligations, creating the need for a concise, quick reference guide for all businesses caught as ¿reporting entities¿ and their advisors. The book details the risk-based approach taken by legislators and the supervisors, and explores the application of the Act, as well as the policies, procedures and controls needed to meet the money laundering and terrorist financing risks facing businesses. It explains the key obligation to undertake the appropriate level of customer due diligence in various contexts, and the complex reporting obligations contained in the Act.
Book Synopsis Criminal Procedure in New Zealand by : Jeremy Finn
Download or read book Criminal Procedure in New Zealand written by Jeremy Finn and published by . This book was released on 2019 with total page 456 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Procedure in New Zealand is the leading text on understanding and applying the Criminal Procedure Act 2011. It provides expert analysis and guidance on case law, how the Act operates in practice, and the relationship it has with other statutes that impact the criminal process of criminal cases. As with previous editions, Criminal Procedure in New Zealand, third edition, provides an updated examination of the new procedures that have been the subject of judicial decision, elucidation or comment; legislative developments; and practical issues that arise in court. Key developments include incorporating amendments under the Courts Matters Act 2018 relating to offences, warrants, case management and proceedings in absence of the defendant, and the adding of charges during the trial, amongst others. It also updates sections on laws relating to bail and to dealing with young persons charged with offences, and looks ahead to the proposed contempt of court legislation.
Book Synopsis Criminal Law Study Guide by : Bianca M. Mueller
Download or read book Criminal Law Study Guide written by Bianca M. Mueller and published by . This book was released on 2013-11 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt: CRIMINAL LAW STUDY GUIDE provides a set of structured and organised outlines of all main offences and defenses under the Crimes Act 1961. The outlines provide a concise but comprehensive overview of the requirements of the main offences and defenses. Relevant definitions, applicable legal tests and common problems are directly incorporated into the outlines.
Book Synopsis New Zealand by : International Monetary Fund
Download or read book New Zealand written by International Monetary Fund and published by International Monetary Fund. This book was released on 2005-08-10 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report evaluates the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for New Zealand (NZ). The assessment reveals that since its last evaluation in 1998, NZ has made few changes to its AML regime, but has introduced new legislation and associated institutional measures to combat terrorist financing. The criminal justice legislative measures for combating money laundering and terrorist financing are generally sound, and in several areas, the effectiveness of those measures has improved over time.
Book Synopsis Crime, Law and Justice in New Zealand by : Greg Newbold
Download or read book Crime, Law and Justice in New Zealand written by Greg Newbold and published by Routledge. This book was released on 2016-06-03 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime, Law and Justice in New Zealand examines the recent crime trends and the social, political, and legal changes in New Zealand from the end of the twentieth century to the present. Serving as the only New Zealand–specific criminal justice text, this book takes a direct look at what is unique about the country’s criminal justice system and recent crime trends. Crime rates peaked in the early 1990s and have fallen since. Newbold considers why this happened through factors such as economy, ethnic composition, changing cultural trends, and legislative developments in policing and criminal justice. He unpacks various types of crime separately—violent crime, property crime, drug crime, gang crime, organised crime, etc.—and examines each in terms of the various complex factors affecting it, using illustrative examples from recent high-profile cases. The cover photo for Crime, Law and Justice in New Zealand was taken by Jono Rotman.
Book Synopsis Transnational Legal Ordering of Criminal Justice by : Gregory Shaffer
Download or read book Transnational Legal Ordering of Criminal Justice written by Gregory Shaffer and published by Cambridge University Press. This book was released on 2020-07-02 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt: A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.
Book Synopsis An Introduction to Transnational Criminal Law by : Neil Boister
Download or read book An Introduction to Transnational Criminal Law written by Neil Boister and published by Oxford University Press. This book was released on 2018-04-19 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: National borders are permeable to all types of illicit action and contraband goods, whether it is trafficking humans, body parts, digital information, drugs, weapons, or money. Whilst criminals exist in a borderless world where territorial boundaries allow them to manipulate different markets in illicit goods, the authorities who pursue them can remain constrained inside their own jurisdictions. In a new edition of his ground-breaking work, Boister examines how states must cooperate to tackle some of the greatest security threats in this century so far, analyses to what extent vested interests have determined the course of global policy and law enforcement, and illustrates how responding to transnational crime itself becomes a form of international relations which reorders global political power and becomes, at least in part, an end in itself. Arguing that transnational criminal law is currently geared towards suppressing criminal activity, but is not as committed to ensuring justice, Boister suggests that it might be more strongly influenced by individual moral panics and a desire for criminal retribution than an interest in ensuring a proportional response to offences, protection of human rights, and the preservation of the rule of law.
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 with total page 0 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. Money Laundering and the Proceeds of Crime analyzes rather than merely describes the proceeds of crime laws, anti-money laundering regimes and the civil legal approach to criminal finance and as such will have a wide readership. The book will appeal to, amongst others, government actors involved in constructing instruments to confront criminal finance, scholars and researchers working in the area and banks, financial institutions, lawyers and other professional private actors charged with anti-money laundering functions.
Book Synopsis Anti-bribery Laws in Common Law Jurisdictions by : Stuart H. Deming
Download or read book Anti-bribery Laws in Common Law Jurisdictions written by Stuart H. Deming and published by Oxford University Press, USA. This book was released on 2014 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.
Book Synopsis Anti-Money Laundering by : Wouter H. Muller
Download or read book Anti-Money Laundering written by Wouter H. Muller and published by John Wiley & Sons. This book was released on 2007-06-05 with total page 852 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Download or read book The New Zealand Law Reports written by and published by . This book was released on 2003 with total page 920 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Asian Organized Crime and the Anglosphere by : Leo S. F. Lin
Download or read book Asian Organized Crime and the Anglosphere written by Leo S. F. Lin and published by Springer Nature. This book was released on 2023-11-17 with total page 151 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this book, "Asian Organized Crime and the Anglosphere," the author uncovers the multifaceted phenomenon of Asian Organized Crime (AOC) and its profound impact on nation-states, with particular emphasis on English-speaking countries. From the United States and Canada, to the United Kingdom, to Australia and New Zealand; each chapter delves into the intricate dynamics and transnational operations of Asian criminal groups. The book explores the diverse responses and strategies employed by these countries, shedding light on the categories of AOC, ranging from traditional criminal activities rooted in Asian countries to high-tech transnational crimes that have rapidly expanded into Western nations. Readers will gain insights into the presence and impact of prominent Asian criminal groups operating within the Anglosphere. Focusing on national and homeland security implications, this book equips professionals, students, practitioners, and academics with the knowledge to understand, counter, and combat Asian organized crime.
Book Synopsis Rethinking Money Laundering & Financing of Terrorism in International Law by : Roberto Durrieu
Download or read book Rethinking Money Laundering & Financing of Terrorism in International Law written by Roberto Durrieu and published by Martinus Nijhoff Publishers. This book was released on 2013-05-16 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the financing of terrorism. The necessity of excluding the financing of terrorism from the legal definition of money laundering is clearly illustrated through extensive, original and comparative research. In addition, the book advocates the recognition of money laundering as an international crime strictu sensu that can be tried by a special international tribunal. The hidden, mutable, complex and global nature of the crime must be addressed multilaterally through a new, integrated and more effective global legal order which is consistent and compatible with civil guarantees and human rights principles. Part I studies the main extra-legal and legal aspects of money laundering by analyzing the meaning, causes and effects of this phenomenon and their link with the financing of terrorism, with special attention to the interconnection between the so-called preventive/regulatory AML-CFT system and the punitive approach. Part II provides a global-comparative analysis to determine whether or not the adoption of money laundering offences is consistent with sound principles of criminal law and criminal procedure. Finally, Part III examines the jurisdictional problems with respect to extra-territorial and large-scale money laundering cases. The book offers nuanced and thought-provoking answers to questions regarding the prohibition of money laundering, the financing of terrorism, and the relationship between them, the current state of associated International Law, the need for future action, and the human rights consequences of these crimes.
Book Synopsis Criminal Law Reform Now by : J J Child
Download or read book Criminal Law Reform Now written by J J Child and published by Bloomsbury Publishing. This book was released on 2018-11-29 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you could change one part of the criminal law, what would it be? The editors put this question to nine leading academics and practitioners. The first nine chapters of the collection present their responses in the form of legal reform proposals, with topics ranging across criminal law, criminal justice and evidence – including confiscation, control orders, criminal attempts, homicide, assisted dying, the special status of children, time restrictions on prosecution, the right to silence, and special measures in court. Each chapter is followed by a comment from a different author, providing an additional expert view on each reform proposal. Finally, the last two chapters broaden the debate to discuss criminal law reform in general, examining various reform bodies and mechanisms across England, Wales and Scotland. Criminal Law Reform Now highlights and explores the current reform debates that matter most to legal experts, with each chapter making a case for positive change.
