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Money Laundering Law

Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime

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The leading text on money laundering law in the UK and EU.

Inhaltsverzeichnis

Table of Cases
Table of Legislation
1. Introduction
2. The Economics of Money Laundering
3. Theory: Justifications for Forfeiture,Confiscation and Criminalisation
4. History of Forfeiture and Confiscation Provisions
5. The International Dimension
6. Forfeiture Provisions
7. Statutory Confiscation Provisions
8. Investigatory Powers
9. Beyond Confiscation-Criminalisation
10. Acquisition and Deployment of Money for Terrorism
11. Confiscation Without Conviction-'Civil Recovery'
12. Money Laundering and the Professions
Conclusion
Index

Produktdetails

Erscheinungsdatum
14. Januar 2003
Sprache
englisch
Seitenanzahl
328
Autor/Autorin
Peter Alldridge, Alldridge
Verlag/Hersteller
Produktart
gebunden
Gewicht
660 g
Größe (L/B/H)
240/161/22 mm
Sonstiges
HC gerader Rücken kaschiert
ISBN
9781841132648

Portrait

Peter Alldridge

Peter Alldridge is a Professor of Law at Queen Mary University of London.

Pressestimmen

a captivating and insightful read for attorneys, law school students, and anyone interested in international law. Donald J. RebovichInternational Criminal Justice Review Vol 16-3Dec 2006This book's impressive breadth, detailed analysis and questioning style are refreshing and are warmly welcomed.Rachel Barnes Cambridge Law Journalexcellent introduction to money laundering and the elements of the money-centred approach...Alldridge's most important contribution however comes from his exposition of the confusion, contradictions and inconsistencies that emerge from the money-centred approach to crime control.M. Michelle Gallant, University of ManitobaCriminal Law Forum2005The book has the double virtue of being both an academic survey while also accessible and stimulating for the non-specialist. This is a timely liberal critique and human-rights audit of important developing and controversial law, the impact of which is certain to be far-reaching, and for many uncomfortable.Paul MarshallNew Law JournalMay 2003...useful analysis of the forfeiture and confiscation provisions and the controversial confiscation without conviction, the socalled civil recovery. Alldridge is always conscious of the human rights dimension and the juxtaposition of the sometimes draconian principles with human rights case law, gives this book a particular relevance.Jonathan CooperCriminal Bar Association NewsletterJuly 2003

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