Money laundering and the proceeds of crime : economic crime and civil remedies / M. Michelle Gallant.
نوع المادة :![نص](/opac-tmpl/lib/famfamfam/BK.png)
- text
- unmediated
- 1843769514
- 9781843769514
- Money laundering -- Great Britain
- Commercial crimes -- Great Britain
- Forfeiture -- Great Britain
- Remedies (Law) -- Great Britain
- Money laundering -- United States
- Commercial crimes -- United States
- Forfeiture -- United States
- Remedies (Law) -- United States
- Money Laundering
- Proceeds Of Crime
- Forfeiture Law
- Civil Proceedings
- Confiscation Of Assets
- KD1737.R43 G35 2005
نوع المادة | المكتبة الحالية | رقم الطلب | رقم النسخة | حالة | تاريخ الإستحقاق | الباركود | |
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UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | KD1737.R43 G35 2005 (إستعراض الرف(يفتح أدناه)) | C.1 | Library Use Only | داخل المكتبة فقط | 30010011136706 | ||
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UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | KD1737.R43 G35 2005 (إستعراض الرف(يفتح أدناه)) | C.2 | المتاح | 30010011136705 |
Browsing UAE Federation Library | مكتبة اتحاد الإمارات shelves, Shelving location: General Collection | المجموعات العامة إغلاق مستعرض الرف(يخفي مستعرض الرف)
KD1715 N45 2011 Capital markets law and compliance : the implications of MiFID / | KD1715 N45 2011 Capital markets law and compliance : the implications of MiFID / | KD1737.R43 G35 2005 Money laundering and the proceeds of crime : economic crime and civil remedies / | KD1737.R43 G35 2005 Money laundering and the proceeds of crime : economic crime and civil remedies / | KD1737.R43 S28 2001 Money laundering and financial intermediaries / | KD1759 S43 2002 Security interests in mobile equipment / | KD1774 .M33 2012 An introduction to the law on financial investment / |
Includes bibliographical references (pages 141-146) and index.
Preface -- 1. The financial element of crime -- 2. Confiscation, proceeds and the civil standard of proof -- 3. The intersection of civil proceedings and crime -- 4. Forfeiture and criminal assets -- 5. The American model -- 6. The Proceeds of Crime Act 2002 -- 7. Criminal money, civil proceedings and European law -- 8. Civil devices and the financial element of crime -- References -- Index.
"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 area 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 JACKET.