Forfeiture, Confiscation and the Proceeds of Crime
Published on 31. October 1996
Book
Hardback
978-0-421-54490-1 (ISBN)
Description
A fully updated edition of "Confiscation" by the same authors, this book covers both the philosophy behind the law on forfeiture and confiscation, and the practical steps needed to apply it. Taking account of new legislation in this fast-growing field, the book covers the ancillary civil powers of the High Court to make restraint and charging orders worldwide, and includes specimen indictments, notices, orders and certificates.
More details
Series
Language
English
Place of publication
London
United Kingdom
Publishing group
Sweet & Maxwell Ltd
Target group
Professional and scholarly
Illustrations
appendices
ISBN-13
978-0-421-54490-1 (9780421544901)
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Schweitzer Classification
Content
Investigating the proceeds of crime; preservation of property; making the Confiscation Order under the Criminal Justice Acts and the Drug Trafficking Act 1994; reviewing confiscation orders; enforcing the order; money laundering offences; forfeiture restitution and confiscation; confiscation and international co-operation; terrorism and forfeiture; the Preevention of Terrorism (Temporary Provisions Act) 1989.