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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 | ||
| ||
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 | ||
| ||
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 | ||
| ||