LEADER 04457nam 22007931c 450 001 9910969435203321 005 20200115203623.0 010 $a9786610807482 010 $a9781472559340 010 $a1472559347 010 $a9781280807480 010 $a1280807482 010 $a9781847310019 010 $a184731001X 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(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(MiAaPQ)EBC1772525 035 $a(MiAaPQ)EBC270756 035 $a(UtOrBLW)BP9781472559340BC 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 $aDescription based upon print version of record. 311 08$a9781841132640 311 08$a9781841132648 311 08$a1841132640 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 $a9910969435203321 996 $aMoney laundering law$94337007 997 $aUNINA