top

  Info

  • Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.

  Info

  • Utilizzare questo link per rimuovere la selezione effettuata.

Biblioteca

MARC Lista (tabellare)
Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge
Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge
Autore Alldridge Peter
Edizione [1st ed.]
Pubbl/distr/stampa Oxford ; Portland, Oregon, : Hart Publishing, 2003
Descrizione fisica 1 online resource (324 p.)
Disciplina 345.42/0268
Soggetto topico Money laundering - England
Money laundering - Wales
Forfeiture - England
Forfeiture - Wales
Soggetto genere / forma Electronic books.
ISBN 1-4725-5934-7
1-280-80748-2
9786610807482
1-84731-001-X
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Table 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
Record Nr. UNINA-9910451409803321
Alldridge Peter  
Oxford ; Portland, Oregon, : Hart Publishing, 2003
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge
Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge
Autore Alldridge Peter
Edizione [1st ed.]
Pubbl/distr/stampa Oxford ; Portland, Oregon, : Hart Publishing, 2003
Descrizione fisica 1 online resource (324 p.)
Disciplina 345.42/0268
Soggetto topico Money laundering - England
Money laundering - Wales
Forfeiture - England
Forfeiture - Wales
ISBN 1-4725-5934-7
1-280-80748-2
9786610807482
1-84731-001-X
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Table 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
Record Nr. UNINA-9910784257303321
Alldridge Peter  
Oxford ; Portland, Oregon, : Hart Publishing, 2003
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge
Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge
Autore Alldridge Peter
Edizione [1st ed.]
Pubbl/distr/stampa Oxford ; Portland, Oregon, : Hart Publishing, 2003
Descrizione fisica 1 online resource (324 p.)
Disciplina 345.42/0268
Soggetto topico Money laundering - England
Money laundering - Wales
Forfeiture - England
Forfeiture - Wales
ISBN 9786610807482
9781472559340
1472559347
9781280807480
1280807482
9781847310019
184731001X
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Table 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
Record Nr. UNINA-9910969435203321
Alldridge Peter  
Oxford ; Portland, Oregon, : Hart Publishing, 2003
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
What Went Wrong With Money Laundering Law? / / by Peter Alldridge
What Went Wrong With Money Laundering Law? / / by Peter Alldridge
Autore Alldridge Peter
Edizione [1st ed. 2016.]
Pubbl/distr/stampa London : , : Palgrave Macmillan UK : , : Imprint : Palgrave Pivot, , 2016
Descrizione fisica 1 online resource (XXI, 81 p.)
Disciplina 364
Soggetto topico Crime - Sociological aspects
Organized crime
Criminal law
Taxation - Law and legislation
Crime and Society
Organized Crime
Criminal Law and Criminal Procedure Law
Fiscal Law
ISBN 9781137525369
1137525363
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Introduction and a Short History -- What Does Laundering Look Like? -- Building on Sand: The Development of the AML Narrative -- Impacts upon Substantive Laundering Law -- Resultant Law -- Consequences and Prescriptions -- What Is To Be Done?.
Record Nr. UNINA-9910253325603321
Alldridge Peter  
London : , : Palgrave Macmillan UK : , : Imprint : Palgrave Pivot, , 2016
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui