LEADER 04278nam 22007211c 450 001 9910784257303321 005 20200115203623.0 010 $a1-4725-5934-7 010 $a1-280-80748-2 010 $a9786610807482 010 $a1-84731-001-X 024 7 $a10.5040/9781472559340 035 $a(CKB)1000000000338533 035 $a(EBL)270756 035 $a(OCoLC)476005272 035 $a(SSID)ssj0000205146 035 $a(PQKBManifestationID)12058084 035 $a(PQKBTitleCode)TC0000205146 035 $a(PQKBWorkID)10192714 035 $a(PQKB)11681053 035 $a(MiAaPQ)EBC1772525 035 $a(MiAaPQ)EBC270756 035 $a(Au-PeEL)EBL1772525 035 $a(CaPaEBR)ebr10273857 035 $a(CaONFJC)MIL80748 035 $a(OCoLC)893332147 035 $a(OCoLC)191822350 035 $a(UtOrBLW)bpp09256131 035 $a(Au-PeEL)EBL270756 035 $a(EXLCZ)991000000000338533 100 $a20140929d2003 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aMoney laundering law $eforfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime $fPeter Alldridge 205 $a1st ed. 210 1$aOxford $aPortland, Oregon $cHart Publishing $d2003. 215 $a1 online resource (324 p.) 300 $aDescription based upon print version of record. 311 $a1-84113-264-0 320 $aIncludes bibliographical references and index 327 $aTable 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 330 8 $aIn the past twenty years action in respect of the profits of crime has moved rapidly up the criminal justice agenda. Not only may confiscation orders be made,but there are also now serious substantive criminal offences of laundering the proceeds of crime. Moreover, the consequences of the regulatory re?gimes put in place by the Money Laundering Regulations 1993 and the Financial Services Authority are very significant. This book examines critically the history, theory and practice of all these developments, culminating in the Proceeds of Crime Act 2002, which marks another step in the move towards greater concentration both on the financial aspects of crime and on the internationalisation of criminal law. The Act puts in place the Assets Recovery Agency, which will be central to the strategy of targeting criminal monies and will have power to bring forfeiture proceedings without a prior criminal conviction and to raise assessments to taxation. The author subjects the law of laundering, especially the novel aspects of the Proceeds of Crime Act itself, to thorough analysis and a human rights' audit. Contents: Introduction; The Economics of Money Laundering; Theory: Justifications for Forfeiture, Confiscation, and Criminalisation; History of Forfeiture and Confiscation Provisions; The International Dimension; Forfeiture Provisions; Statutory Confiscation Provisions; Investigatory Powers; Beyond Confiscation - Criminalisation; Acquisition and Deployment of Money for Terrorism; Confiscation without Conviction - 'Civil Recovery'; Money Laundering and the Professions 606 $aMoney laundering$zEngland 606 $2Criminal law & procedure 606 $aMoney laundering$zWales 606 $aForfeiture$zEngland 606 $aForfeiture$zWales 615 0$aMoney laundering 615 0$aMoney laundering 615 0$aForfeiture 615 0$aForfeiture 676 $a345.42/0268 700 $aAlldridge$b Peter$0727810 801 0$bUtOrBLW 801 1$bUtOrBLW 801 2$bUkLoBP 906 $aBOOK 912 $a9910784257303321 996 $aMoney laundering law$93790337 997 $aUNINA LEADER 03662oam 2200457z 450 001 9910873068603321 005 20230816142621.0 035 $a(CKB)111055184253514 035 $a(SSID)ssj0000558058 035 $a(PQKBManifestationID)12184607 035 $a(PQKBTitleCode)TC0000558058 035 $a(PQKBWorkID)10559235 035 $a(PQKB)11144348 035 $a(NjHacI)99111055184253514 035 $a(EXLCZ)99111055184253514 100 $a20160829h20012001 uy 0 101 0 $aeng 135 $aur||||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aComputer Animation 2001 $ethe Fourteenth Conference on Computer Animation : proceedings : Seoul, Korea, November 7-8, 2001 210 31$aLos Alamitos, Calif. :$cIEEE Computer Society Press,$d2001 210 4$aŠ2001 215 $a1 online resource (xii, 261 pages) $cillustrations 300 $aBibliographic Level Mode of Issuance: Monograph 311 0 $a0-7803-7237-9 320 $aIncludes bibliographical references and index. 327 $aPreface -- Conference Committees -- Reviewers -- Facial Animation -- Realistic 3D Facial Animation Parameters from Mirror-reflected Multi-view Video -- M. Ouhyoung -- Analysis and Synthesis of Facial Expressions with Hand-Generated Muscle Actuation Basis -- Face Animation Based on Observed 3D Speech Dynamics -- A Physically-based Model with Adaptive Refinement for Facial Animation -- Animating Human Characters -- Adaptive Gait Generation via Physiological Controls -- T4: A Motion-capture-based Goal-directed Realtime Responsive Locomotion Engine -- Constrained Framespace Interpolation -- Behavioral Animation -- Through-the-eyes Control of a Virtual Humanoid -- Pedestrians: Creating Agent Behaviors through Statistical Analysis of Observation Data -- Simulating Virtual Human Crowds with a Leader-Follower Model -- Invited Presentation -- Towards the Holodeck: Building Emotional Virtual Humans for Training -- AI-based Animation -- Integration of Optimization by Genetic Algorithms into an L-System-Based Animation System -- AI-based Animation for Interactive Storytelling -- Physics-based Animation -- Collision Resolutions in Cloth Simulation -- Animation Based in Dynamic Simulation Involving Irregular Objects with Non-Homogeneous Rugosities -- An Implicit Finite Element Method for Elastic Solids in Contact -- Merging Deformable and Rigid Body Mechanics Simulation -- Virtual Humans -- Virtual Body Morphing -- Interactive Modeling of the Human Musculature -- Human Spine Posture Estimation from Video Images Based on Connected Vertebra Spheres Model -- Animation Systems and Image Rendering -- A Layered Approach to Deformable Modeling and Animation -- Automatic In-betweening in Computer Assisted Animation by Exploiting 2.5D Modelling Techniques -- A New Mathematical Development for Radiosity Animation with Galerkin -- Real-time Simulation -- Automatic Simplification of Particle System Dynamics -- Real-time Cloth Simulation with Sparse Particles and Curved Faces -- Real-time Simulation of Deformable Objects: Tools and Application -- Visually Believable Explosions in Real Time -- Color Plates -- Index of Authors. 606 $aComputer animation$vCongresses 615 0$aComputer animation 676 $a006.696 702 $aKo$b Hyeong-Seok 712 02$aKorea Computer Graphics Society. 712 02$aSo?ul Taehakkyo Kongkwa Taehak Graphics and Media Lab. 712 12$aComputer Animation (Conference) 801 0$bPQKB 906 $aPROCEEDING 912 $a9910873068603321 996 $aComputer Animation 2001$92525034 997 $aUNINA