Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies
The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the context of terroris
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Air Canada allegations analysis anti-money laundering application Attorney cash character civil action civil approach civil devices civil forfeiture civil proceedings civil recovery civil standard claim commission confiscation laws confiscation order confiscation process confiscation regime constitutional context Convention conveyances crime control criminal activity criminal conviction criminal earnings criminal forfeiture criminal law criminal offence criminal proceedings criminal prosecution criminal revenues criminal standard customs law decision defendant deodands derived from crime doctrine domestic double jeopardy drugs trafficking element of crime enforcement European Court financial element forfeit forfeiture laws global hereinafter human rights illegal drugs illegal drugs trade individual injunctive interests jurisdiction jurisprudence liability liable to forfeiture linked to crime money laundering Patriot Act penalty personam presumption of innocence prevent proceeds of crime profits of crime prohibited property owners property rights proportionality provisions punishment punitive relies rem action seizure standard of proof statutory taxation terrorism terrorist United Kingdom unlawful violation