Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime

Author:   Peter Alldridge (Queen Mary University of London, UK)
Publisher:   Bloomsbury Publishing PLC
ISBN:  

9781841132648


Pages:   324
Publication Date:   14 January 2003
Format:   Hardback
Availability:   Manufactured on demand   Availability explained
We will order this item for you from a manufactured on demand supplier.

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Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime


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Author:   Peter Alldridge (Queen Mary University of London, UK)
Publisher:   Bloomsbury Publishing PLC
Imprint:   Hart Publishing
Dimensions:   Width: 15.60cm , Height: 2.50cm , Length: 23.40cm
Weight:   0.640kg
ISBN:  

9781841132648


ISBN 10:   1841132640
Pages:   324
Publication Date:   14 January 2003
Audience:   College/higher education ,  Professional and scholarly ,  Undergraduate ,  Postgraduate, Research & Scholarly
Format:   Hardback
Publisher's Status:   Active
Availability:   Manufactured on demand   Availability explained
We will order this item for you from a manufactured on demand supplier.

Table of Contents

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

Reviews

...a captivating and insightful read for attorneys, law school students, and anyone interested in international law. Donald J. Rebovich International Criminal Justice Review Vol 16-3 Dec 2006 This book's impressive breadth, detailed analysis and questioning style are refreshing and are warmly welcomed. Rachel Barnes Cambridge Law Journal ...excellent introduction to money laundering and the elements of the money-centred approach...Alldridge's most important contribution however comes from his exposition of the confusion, contradictions and inconsistencies that emerge from the money-centred approach to crime control. M. Michelle Gallant, University of Manitoba Criminal Law Forum 2005 The book has the double virtue of being both an academic survey while also accessible and stimulating for the non-specialist. This is a timely liberal critique and human-rights audit of important developing and controversial law, the impact of which is certain to be far-reaching, and for many uncomfortable. Paul Marshall New Law Journal May 2003 ...useful analysis of the forfeiture and confiscation provisions and the controversial confiscation without conviction, the socalled civil recovery. Alldridge is always conscious of the human rights dimension and the juxtaposition of the sometimes draconian principles with human rights case law, gives this book a particular relevance. Jonathan Cooper Criminal Bar Association Newsletter July 2003


!a captivating and insightful read for attorneys, law school students, and anyone interested in international law. Donald J. Rebovich International Criminal Justice Review Vol 16-3 Dec 2006 This book's impressive breadth, detailed analysis and questioning style are refreshing and are warmly welcomed. Rachel Barnes Cambridge Law Journal !excellent introduction to money laundering and the elements of the money-centred approach...Alldridge's most important contribution however comes from his exposition of the confusion, contradictions and inconsistencies that emerge from the money-centred approach to crime control. M. Michelle Gallant, University of Manitoba Criminal Law Forum 2005 The book has the double virtue of being both an academic survey while also accessible and stimulating for the non-specialist. This is a timely liberal critique and human-rights audit of important developing and controversial law, the impact of which is certain to be far-reaching, and for many uncomfortable. Paul Marshall New Law Journal May 2003 ...useful analysis of the forfeiture and confiscation provisions and the controversial confiscation without conviction, the socalled civil recovery. Alldridge is always conscious of the human rights dimension and the juxtaposition of the sometimes draconian principles with human rights case law, gives this book a particular relevance. Jonathan Cooper Criminal Bar Association Newsletter July 2003


…a captivating and insightful read for attorneys, law school students, and anyone interested in international law. -- Donald J. Rebovich * International Criminal Justice Review Vol 16-3 * This book's impressive breadth, detailed analysis and questioning style are refreshing and are warmly welcomed. -- Rachel Barnes * Cambridge Law Journal * …excellent introduction to money laundering and the elements of the money-centred approach...Alldridge's most important contribution however comes from his exposition of the confusion, contradictions and inconsistencies that emerge from the money-centred approach to crime control. -- M. Michelle Gallant, University of Manitoba * Criminal Law Forum * The book has the double virtue of being both an academic survey while also accessible and stimulating for the non-specialist. This is a timely liberal critique and human-rights audit of important developing and controversial law, the impact of which is certain to be far-reaching, and for many uncomfortable. -- Paul Marshall * New Law Journal * ...useful analysis of the forfeiture and confiscation provisions and the controversial confiscation without conviction, the socalled civil recovery. Alldridge is always conscious of the human rights dimension and the juxtaposition of the sometimes draconian principles with human rights case law, gives this book a particular relevance. -- Jonathan Cooper * Criminal Bar Association Newsletter *


Author Information

Peter Alldridge is a Professor of Law at Queen Mary University of London.

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