Smith and Owen on Asset Recovery
Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions
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10% KEDVEZMÉNY?
- A kedvezmény csak az 'Értesítés a kedvenc témákról' hírlevelünk címzettjeinek rendeléseire érvényes.
- Kiadói listaár GBP 240.00
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121 464 Ft (115 680 Ft + 5% áfa)
Az ár azért becsült, mert a rendelés pillanatában nem lehet pontosan tudni, hogy a beérkezéskor milyen lesz a forint árfolyama az adott termék eredeti devizájához képest. Ha a forint romlana, kissé többet, ha javulna, kissé kevesebbet kell majd fizetnie.
- Kedvezmény(ek) 10% (cc. 12 146 Ft off)
- Discounted price 109 318 Ft (104 112 Ft + 5% áfa)
121 464 Ft
Beszerezhetőség
Még nem jelent meg, de rendelhető. A megjelenéstől számított néhány héten belül megérkezik.
Why don't you give exact delivery time?
A beszerzés időigényét az eddigi tapasztalatokra alapozva adjuk meg. Azért becsült, mert a terméket külföldről hozzuk be, így a kiadó kiszolgálásának pillanatnyi gyorsaságától is függ. A megadottnál gyorsabb és lassabb szállítás is elképzelhető, de mindent megteszünk, hogy Ön a lehető leghamarabb jusson hozzá a termékhez.
A termék adatai:
- Kiadó OUP Oxford
- Megjelenés dátuma 2025. július 3.
- ISBN 9780198930648
- Kötéstípus Keménykötés
- Terjedelem936 oldal
- Méret 246x171 mm
- Nyelv angol 700
Kategóriák
Rövid leírás:
This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the related areas of money laundering, counter-terrorist financing, and financial sanctions. The new updates cover developments since 2019.
TöbbHosszú leírás:
This definitive work covers the expanding law and practice of Asset Recovery in the domestic, European, and international spheres. It is designed for judges, legal practitioners, financial investigators and other professionals involved in investigations and legal proceedings for the recovery of the proceeds of crime, including terrorism.
Smith and Owen on Asset Recovery offers comprehensive coverage of the key areas of asset recovery pursued by law enforcement agencies: criminal confiscation in the criminal courts; and civil recovery in the civil courts. It also covers taxation of the proceeds of crime by administrative proceedings. The team of expert authors provide practical details on investigatory powers; compensation, restitution and forfeiture procedures and orders in the criminal courts; money laundering and terrorist financing offences and regulation; and on financial sanctions.
This book was previously published in a looseleaf format and is now edited into a hardback format with updated content that covers all recent developments in the recovery of the proceeds of crime, and, since Asset Recovery law itself is a complex blend of civil and criminal law, includes discussion of relevant developments in other areas of law such as property, trust, and insolvency law. Practitioners will welcome the increased procedural guidance and accessibility offered by the new book format.
Tartalomjegyzék:
Part I: The Asset Recovery Regime, Investigation, Money Laundering, and Terrorist Financing
The Asset Recovery Regime
Powers of Investigation
Money Laundering and Terrorist Financing
Part II: Criminal Confiscation and Terrorist Property Forfeiture
Preservation of Assets in Criminal Confiscation and Terrorist Property Forfeiture
Criminal Confiscation Proceedings and Hearings
Criminal Compensation, Restitution, and Deprivation Orders
Terrorist Property Forfeiture
Enforcement in Criminal Confiscation and Terrorist Property Forfeiture
Reconsideration of Confiscation Orders
Part III: Civil Recovery
Preservation of Assets in Civil Recovery
Civil Recovery Proceedings and Hearings
Enforcement in Civil Recovery
Detention and Forfeiture in Summary Proceedings
Part IV: Insolvency, Taxation, Financial Sanctions, and International Enforcement and Assistance
Financial Sanctions
Insolvency
Taxation in Asset Recovery
Criminal Confiscation and Forfeiture: International Assistance and Enforcement
Terrorist Property Forfeiture: International Assistance and Enforcement
Civil Recovery: International Assistance and Enforcement
Smith and Owen on Asset Recovery: Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions
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Feliratkozom
121 464 Ft
