The Proceeds Of Crime Act 2002

Author : Edward Rees QC,Richard Fisher,Richard Thomas
Publisher : OUP Oxford
Page : 0 pages
File Size : 55,8 Mb
Release : 2011-07-21
Category : Law
ISBN : 0199601739

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Blackstone's Guide to the Proceeds of Crime Act 2002 by Edward Rees QC,Richard Fisher,Richard Thomas Pdf

The fourth edition of this Blackstone's Guide provides a clear and accessible exploration of the Proceeds of Crime Act 2002 (POCA), which has been completely updated to include all recent developments. It includes the full updated text of POCA 2002, plus other essential materials.

Author : Stuart Biggs,Simon Farrell,Nicola Padfield
Publisher : Unknown
Page : 610 pages
File Size : 46,5 Mb
Release : 2002
Category : Forfeiture
ISBN : 0406956537

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The Proceeds of Crime Act 2002 by Stuart Biggs,Simon Farrell,Nicola Padfield Pdf

This clear and practical guide provides authoritative guidance to the new legislation. The full text of the Act is set out with cross references to the narrative guidance.

Author : THE. STATIONERYOFFICE
Publisher : Unknown
Page : 0 pages
File Size : 48,5 Mb
Release : 2024
Category : Electronic
ISBN : 0348259816

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PROCEEDS OF CRIME ACT 2002 ... ORDER 2024 by THE. STATIONERYOFFICE Pdf

Author : Katie Benson
Publisher : Routledge
Page : 194 pages
File Size : 41,8 Mb
Release : 2020-04-03
Category : Business & Economics
ISBN : 9781351717236

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Lawyers and the Proceeds of Crime by Katie Benson Pdf

The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies and practising solicitors, and analysis of relevant national and international legislative and regulatory frameworks. The book demonstrates the complex and diverse nature of lawyers’ involvement in laundering activity, and shows that their actions and the decisions they take must be understood in relation to the specific situational contexts in which they occur. It provides significant new insights into the criminal justice and regulatory response to professional facilitation of money laundering in the UK, raising questions about the effectiveness and appropriateness of the response and the challenges involved. The book develops a framework for future research and analysis in this area, and proposes a range of potential strategies for controlling the facilitation of money laundering. Lawyers and the Proceeds of Crime is essential reading for those researching money laundering, white-collar crime or organised crime, and for practitioners and policy makers concerned with preventing the facilitation of money laundering.

Author : Edward Rees,Richard Fisher
Publisher : Blackstone Press
Page : 580 pages
File Size : 54,9 Mb
Release : 2005
Category : Business & Economics
ISBN : STANFORD:36105063696269

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Blackstone's Guide to the Proceeds of Crime Act 2002 by Edward Rees,Richard Fisher Pdf

The much heralded Proceeds of Crime Act 2002 will create an entirely new form of civil recovery of the proceeds of crime without the need for a conviction. Rees and Fisher provide a route map through this new and highly complex legal framework. A copy of the act is included in the book.

Author : The Law The Law Library
Publisher : Createspace Independent Publishing Platform
Page : 160 pages
File Size : 42,5 Mb
Release : 2018-06
Category : Electronic
ISBN : 1720637849

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Proceeds of Crime Act 2002 (Australia) (2018 Edition) by The Law The Law Library Pdf

Proceeds of Crime Act 2002 (Australia) (2018 Edition) The Law Library presents the complete text of the Proceeds of Crime Act 2002 (Australia) (2018 Edition). Updated as of May 15, 2018 This book contains: - The complete text of the Proceeds of Crime Act 2002 (Australia) (2018 Edition) - A table of contents with the page number of each section

Author : Mary Michelle Gallant
Publisher : Edward Elgar Publishing
Page : 176 pages
File Size : 42,9 Mb
Release : 2005-01-01
Category : Law
ISBN : 1781958092

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Money Laundering and the Proceeds of Crime by Mary Michelle Gallant Pdf

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.

Author : Great Britain
Publisher : Unknown
Page : 4 pages
File Size : 50,8 Mb
Release : 2018-01-30
Category : Electronic
ISBN : 0111164745

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The Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) Order 2018 by Great Britain Pdf

Enabling power: Proceeds of Crime Act 2002, s. 47S (4) (5). Issued: 30.01.2018. Made: 20.01.2018. Laid: -. Coming into force: 31.01.2018. Effect: S.I. 2016/207 revoked. Territorial extent & classification: E/W. General. Supersedes draft S.I. (ISBN 9780111160831) issued 26.10.2017

Author : Trevor Millington,Mark Sutherland Williams
Publisher : Oxford University Press, USA
Page : 0 pages
File Size : 40,7 Mb
Release : 2003
Category : Confiscations
ISBN : 0199264775

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The Proceeds of Crime by Trevor Millington,Mark Sutherland Williams Pdf

This is a comprehensive and practical step-by-step manual on the law relating to restraint, receivership, confiscation, and money laundering. The book includes detailed coverage of the Criminal Justice Act 1988, the Drug Trafficking Act 1994, and the Proceeds of Crime Act 2002 which extendsthe law surrounding asset forfeiture to cover all criminal activity. It also contains commentary and guidance on all the processes involved with particular emphasis on court procedures, precedents, and legislative extracts. An essential reference for both defending and prosecuting criminal lawyers,it will also be important to banking, insolvency, and family lawyers.

Author : Anonim
Publisher : World Bank Publications
Page : 284 pages
File Size : 53,6 Mb
Release : 2009
Category : Law
ISBN : 9780821379028

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Stolen Asset Recovery by Anonim Pdf

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.

Author : The Law The Law Library
Publisher : Createspace Independent Publishing Platform
Page : 416 pages
File Size : 53,5 Mb
Release : 2018-04-09
Category : Electronic
ISBN : 1987682416

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Proceeds of Crime Act 2002 by The Law The Law Library Pdf

Police Reform Act 2002 (UK) The Law Library presents the official text of the Police Reform Act 2002 (UK). Updated as of March 26, 2018 This book contains: - The complete text of the Police Reform Act 2002 (UK) - A table of contents with the page number of each section

Author : Heather-Mairi Carmichael
Publisher : Sweet & Maxwell
Page : 360 pages
File Size : 42,5 Mb
Release : 2010-11-01
Category : Forfeiture
ISBN : 0414017374

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Confiscation and Civil Recovery by Heather-Mairi Carmichael Pdf

This volume provides detailed guidance on the confiscation and civil recovery regimes in Scotland under the Proceeds of Crime Act 2002. It explains the provisions of the 2002 Act.

Author : Great Britain
Publisher : Unknown
Page : 4 pages
File Size : 46,5 Mb
Release : 2021-03-22
Category : Electronic
ISBN : 0348221622

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The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2021 by Great Britain Pdf

Enabling power: Proceeds of Crime Act 2002, ss. 292 (4) (5). Issued: 22.03.2021. Sifted: -. Made: -. Laid: -. Coming into force: 28.06.2021. Effect: S.I. 2018/83 revoked. Territorial extent & classification: E/W/S/NI. For approval by resolution of each House of Parliament

Author : Great Britain
Publisher : Unknown
Page : 4 pages
File Size : 45,6 Mb
Release : 2021-03-22
Category : Electronic
ISBN : 0348221649

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The Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) Regulations 2021 by Great Britain Pdf

Enabling power: Proceeds of Crime Act 2002, s. 303G (5) (6). Issued: 22.03.2021. Sifted: -. Made: -. Laid: -. Coming into force: 28.06.2021. Effect: S.I. 2018/85 revoked. Territorial extent & classification: E/W/S/NI. For approval by resolution of each House of Parliament

Author : Great Britain: Home Office
Publisher : Unknown
Page : 63 pages
File Size : 42,9 Mb
Release : 2016-04-18
Category : Electronic
ISBN : 0113413971

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Code of Practice Issued Under the Proceeds of Crime Act 2002 by Great Britain: Home Office Pdf

The code applies to the following investigations conducted under Part 8: confiscation investigations; civil recovery investigations; detained cash investigations; money laundering investigations; and exploitation proceeds investigations