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Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime (by Peter Alldridge )

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$90.00

Product Highlights

Contents: Introduction; The Economics of Money Laundering; Theory: Justifications for Forfeiture, Confiscation, and Criminalisation; History of Forfeiture and Confiscation Provisions; The International Dimension; Forfeiture Provisions; Statutory Confiscation Provisions; Investigatory Powers; Beyond Confiscation – Criminalisation; Acquisition and Deployment of Money for Terrorism; Confiscation without Conviction – ‘Civil Recovery’; Money Laundering and the Professions

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Vendor Information

  • Store Name: Liberated.Zone
  • Vendor: Liberated.Zone
  • Address: Harare
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Product Location

Zimbabwe

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