Proceeds of Crime Law in New Zealand

Proceeds of Crime Law in New Zealand
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.

Blackstone's Guide to the Proceeds of Crime Act 2002

Blackstone's Guide to the Proceeds of Crime Act 2002
Author: Edward Rees
Publisher: Blackstone Press
Total Pages: 0
Release: 2008
Genre: Law
ISBN: 9780199535385

The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. Theyoffer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.The Proceeds of Crime Act 2002 (POCA) came into force in February 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide new powers in relation to the confiscation of criminal property; as well as new civil recovery and enforcement powers.The third edition provides a clear and accessible exploration of POCA, which has been completely updated to include all recent developments notably; the Serious Organised Crime and Police Act 2005 (SOCPA), the Criminal Procedure Rules 2005 and the Fraud Act 2006. It includes the full updated text ofPOCA 2002, plus other essential materials. Included are the Crown Court Rules governing procedures, forms and timetables, and Codes of Practice dealing with search, seizure warrants and production and disclosure orders.

Stolen Asset Recovery

Stolen Asset Recovery
Author:
Publisher: World Bank Publications
Total Pages: 284
Release: 2009
Genre: Law
ISBN: 082137902X

This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

Model Rules of Professional Conduct

Model Rules of Professional Conduct
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
Total Pages: 216
Release: 2007
Genre: Law
ISBN: 9781590318737

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Guidelines Manual

Guidelines Manual
Author: United States Sentencing Commission
Publisher:
Total Pages: 24
Release: 1996-11
Genre: Sentences (Criminal procedure)
ISBN:

Crimes Act

Crimes Act
Author: Australia
Publisher: "Издательство ""Проспект"""
Total Pages: 604
Release: 2015-11-25
Genre: Law
ISBN: 5392086403

Crimes Act 1914 Act No. 12 of 1914 as amended This compilation was prepared on 4 October 2011 taking into account amendments up to Act No. 46 of 2011 As of 15/11/2011 Australia

Habeas Corpus Reform

Habeas Corpus Reform
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
Total Pages: 980
Release: 1991
Genre: Criminal procedure
ISBN:

Money Laundering and the International Financial System

Money Laundering and the International Financial System
Author: Mr.Vito Tanzi
Publisher: International Monetary Fund
Total Pages: 18
Release: 1996-05-01
Genre: Social Science
ISBN: 1451847599

The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and national and international economic developments.