Asset recovery : criminal confiscation and civil recovery

著者

書誌事項

Asset recovery : criminal confiscation and civil recovery

general editors, Ian Smith, Tim Owen ; contributors, Andrew Bodnar ... [et al.]

LexisNexis, c2003

大学図書館所蔵 件 / 全7件

この図書・雑誌をさがす

注記

Includes index

内容説明・目次

内容説明

This work covers all aspects of asset recovery; from the role of the new Criminal Assets Recovery Agency and other law enforcement agencies, to taxation issues and compensation claims. It covers the new legislation on the proceeds of crime and offers comprehensive coverage of the subject. Legal professionals specialising in criminal and civil fraud, commercial litigators and compliance professionals will find this work invaluable.

目次

  • Chapter 1 Asset recovery: an overview
  • Chapter 2 Agencies responsible for recovering the proceeds of crime and the exchange of information
  • Chapter 3 The powers of investigation in Part 8 of the Proceeds of Crime Act 2002
  • Chapter 4 Preservation of assets: confiscation procedings
  • Chapter 5 Preservation of assets: civil recovery procedings
  • Chapter 6 Criminal confiscation
  • Chapter 7 Civil recovery
  • Chapter 8 Recovery of cash in summary proceedings
  • Chapter 9 Enforcement
  • Chapter 10 Insolvency
  • Chapter 11 Revenue functions
  • Chapter 12 International assistance: confiscation and forfeiture matters
  • Chapter 13 International enforcement and assistance: civil recovery and revenue matters
  • Chapter 14 Money laundering
  • Appendix 1 UK Statutes
  • Appendix 2 UK Statutory instruments
  • Appendix 3 Rules, Regulations, Codes of Practice and Practice Directions
  • Appendix 4 International materials

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