The Proceeds Of Crime Act 1991
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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 | : 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.
Author | : United States |
Publisher | : |
Total Pages | : 356 |
Release | : 1994 |
Genre | : Criminal justice, Administration of |
ISBN | : |
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.
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.
Author | : United States Sentencing Commission |
Publisher | : |
Total Pages | : 24 |
Release | : 1996-11 |
Genre | : Sentences (Criminal procedure) |
ISBN | : |
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
Author | : United States. Congress. Senate. Committee on the Judiciary |
Publisher | : |
Total Pages | : 980 |
Release | : 1991 |
Genre | : Criminal procedure |
ISBN | : |
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.
Author | : Andreas Schloenhardt |
Publisher | : BRILL |
Total Pages | : 488 |
Release | : 2021-10-25 |
Genre | : Law |
ISBN | : 9004478922 |