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    Millington and Sutherland Williams on the Proceeds of Crime

    Millington and Sutherland Williams on the Proceeds of Crime by Sutherland Williams, Mark; Hopmeier, Michael; Jones, Rupert;

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      • Kiadói listaár GBP 255.00
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        129 055 Ft (122 910 Ft + 5% áfa)
      • Kedvezmény(ek) 20% (cc. 25 811 Ft off)
      • Discounted price 103 244 Ft (98 328 Ft + 5% áfa)

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    A termék adatai:

    • Kiadó OUP Oxford
    • Megjelenés dátuma 2023. július 14.

    • ISBN 9780192868015
    • Kötéstípus Kötés ismeretlen
    • Terjedelem992 oldal
    • Méret 253x78x50 mm
    • Súly 1700 g
    • Nyelv angol
    • 520

    Kategóriák

    Rövid leírás:

    Millington and Sutherland Williams on the Proceeds of Crime offers an extensive, authorative examination of proceeds of crime and confiscation legislation. It provides an easily navigable step-by-step approach that considers how the legislation is geared to ensuring that criminals do not benefit from their crimes financially.

    Több

    Hosszú leírás:

    The proceeds of crime field continues to be one of the fastest moving areas of the law within the criminal justice system. New cases are reported on a weekly, sometimes daily, basis as well as frequently in the major law reports. Millington and Sutherland Williams on the Proceeds of Crime offers an extensive, authorative examination of proceeds of crime and confiscation legislation. It provides an easily navigable step-by-step approach that considers how the legislation is geared to ensuring that criminals do not benefit from their crimes financially, as well as detailed coverage of every stage of the confiscation process.

    The newest edition has been fully updated to include all important legislative changes since the publication of the fifth edition. A chapter dedicated to sanctions has been added, the impact of crypto currencies is examined, analysis is provided of Law Commission reports on Supicious Activity Reports and the Proceeds of Crime Act (POCA), and there is a new chapter focusing on part six of POCA.

    Previous editions have been recognised by governments, both national and international, for their focus on the importance of asset recovery as a vital weapon in the fight against organised crime and corruption. Millington and Sutherland Williams on The Proceeds of Crime is used in the Academy of European Law (ERA) as well as the libraries of the Chief Justices of Jamaica, Barbados, and Papua New Guinea. The book serves as an international guide, assisting barristers, solicitors, practitioners, and academics in navigating this often-complex area of the law.
    Companion website: www.oup.com/proceeds6e

    Több

    Tartalomjegyzék:

    Setting the Scene
    Investigations
    Restraint Orders
    Management Receivers
    Practice and Procedure in Crown Court Restraint and Management Receivership Cases
    Applications to Vary and Discharge Restraint Orders
    Ancillary Orders
    Enforcement of Restraint and Receivership Orders - Contempt of Court
    Confiscation Preliminary Matters
    The Confiscation Hearing
    Reconsideration of Confiscation Orders
    Enforcement of Confiscation Orders
    The Insolvent Defendant
    Civil Recovery: Property Freezing Orders, Receivers, Unexplained Wealth Orders, Interim Freezing Orders, and Legal Expenses
    Civil Recovery: Recovery Orders, the ECHR, and Pensions
    Civil Recovery and Taxation
    Civil Forfeiture: The Seizure and Recovery of Cash and other Assets
    Third Parties
    Appeals
    The International Element
    Money Laundering
    Disclosure of Suspicious Transactions
    Costs, Funding Issues, and Compensation
    Terrorism and the Proceeds of Crime
    Bribery and Corruption
    Sanctions
    Appendices

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