Confiscation and money laundering: law and practice, a guide for enforcement authorities
Author:   Great Britain: Home Office: Organised and International Crime Directorate ,  International Criminal Policy Division
Publisher:   TSO
ISBN:  

9780113411382


Pages:   127
Publication Date:   17 January 1997
Format:   Paperback
Availability:   In Print   Availability explained
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Confiscation and money laundering: law and practice, a guide for enforcement authorities


Overview

Powers to confiscate the proceeds of crime and combat money laundering are recent developments in the law. Since the entry into force of the Drug Trafficking Offences Act 1986, there has been a flurry of activity in this area. This guide provides a practical explanation of the main provisions and in doing so aims to encourage the fullest and most effective use of confiscation as a key weapon in the fight against serious crime.

Full Product Details

Author:   Great Britain: Home Office: Organised and International Crime Directorate ,  International Criminal Policy Division
Publisher:   TSO
Imprint:   TSO
ISBN:  

9780113411382


ISBN 10:   0113411383
Pages:   127
Publication Date:   17 January 1997
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

Part 1 Domestic law and practice: introduction to domestic law; drug trafficking confiscation in England and Wales; all crime confiscation in England and Wales; terrorist funds; forfeiture of drug trafficking cash; money laundering; Scottish and Northern Ireland provisions. Part 2 The international dimension: international confiscation; enforcement of external forfeiture orders; Scottish and Northern Irish provisions; disposal of confiscated assets.

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