Proceeds Of Crime Law In New Zealand
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Author | : Heather McKenzie (Lawyer) |
Publisher | : |
Total Pages | : 455 |
Release | : 2015 |
Genre | : Forfeiture |
ISBN | : 9781927313053 |
"Practitioners will benefit from this text, which provides guidance on the Criminal Proceeds (Recovery) Act 2009's provisions and machinery, the growing body of case law, and the status of a conceptually criminal regime which engages the civil procedure and civil standard of proof"--Publisher information.
Author | : New Zealand |
Publisher | : |
Total Pages | : 880 |
Release | : 1964 |
Genre | : Criminal law |
ISBN | : |
Author | : International Monetary Fund |
Publisher | : International Monetary Fund |
Total Pages | : 16 |
Release | : 2005-08-10 |
Genre | : Social Science |
ISBN | : 1451830319 |
This report evaluates the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for New Zealand (NZ). The assessment reveals that since its last evaluation in 1998, NZ has made few changes to its AML regime, but has introduced new legislation and associated institutional measures to combat terrorist financing. The criminal justice legislative measures for combating money laundering and terrorist financing are generally sound, and in several areas, the effectiveness of those measures has improved over time.
Author | : |
Publisher | : |
Total Pages | : |
Release | : 1995 |
Genre | : |
ISBN | : |
Author | : David Johnstone (LL. M.) |
Publisher | : |
Total Pages | : 61 |
Release | : 2010 |
Genre | : Civil procedure |
ISBN | : |
Author | : David Campbell |
Publisher | : |
Total Pages | : 124 |
Release | : 1996 |
Genre | : Forfeiture |
ISBN | : |
Author | : Marie Dyhrberg |
Publisher | : |
Total Pages | : 43 |
Release | : 1995 |
Genre | : Criminal law |
ISBN | : |
Author | : Stephanie Earl |
Publisher | : |
Total Pages | : 0 |
Release | : 2023 |
Genre | : Cash transactions |
ISBN | : |
Author | : Jordan English |
Publisher | : |
Total Pages | : 0 |
Release | : 2024 |
Genre | : Forfeiture |
ISBN | : 9780455242897 |
"Federal Proceeds of Crime Law provides comprehensive guidance and critical commentary on the regime governing the freezing, restraint, and confiscation of the proceeds of crime under the Proceeds of Crime Act 2002 (Cth)('the PCOA'). The statutory framework and ever-expanding caselaw on the POCA is complex and demands a firm grasp of criminal, private, and public law concepts. Through its systematic exposition of statutory provisions and caselaw, the book provides a doctrinal platform on which the aims and impacts of the POCA are then assessed. Readers are encouraged to engage with the broader academic debates, and to reflect on whether the POCA has drawn the correct balance between preventing crime and depriving individuals of the proceeds and benefits of criminal activity and respecting civil liberties such as the right to property and the right to a fair trial. The book will be a valuable resource for lawyers, judges, and law enforcement officials dealing with proceeds of crime matters. It also contains a wealth of material for those undertaking research or teaching specialised electives in federal criminal law."--Back cover.
Author | : Jacinda Foster |
Publisher | : |
Total Pages | : 63 |
Release | : 2014 |
Genre | : Forfeiture |
ISBN | : |