Mitchell, Taylor & Talbot on confiscation and the proceeds of crime

書誌事項

Mitchell, Taylor & Talbot on confiscation and the proceeds of crime

Andrew R. Mitchell, Susan M.E. Taylor, Kennedy V. Talbot ; foreword by Lord Justice Kennedy

(Criminal law library)

Sweet & Maxwell, 1997

2nd ed

タイトル別名

Mitchell, Taylor and Talbot on confiscation

この図書・雑誌をさがす
注記

Includes bibliographical references and index

内容説明・目次

内容説明

An updated edition of this text, covering both the philosophy behind the law on forfeiture and confiscation, and the practical steps needed to apply it. It covers the ancillary civil powers of the High Court to make restraint and charging orders worldwide. Specimen indictments, notices, orders and certificates are reproduced in the appendices.

目次

  • Investigating the proceeds of crime
  • preservation of property
  • making the Confiscation Order under The Criminal Justice Act and the Drug Trafficking Act 1994
  • reviewing confiscation orders
  • enforcing the order
  • money laundering offences
  • forfeiture restitution and confiscation
  • confiscation and international co-operation
  • terrorism and forfeiture
  • the Prevention of terrorism (Temporary Provisions) Act 1989.

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