Money Laundering Law —— Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime

----- 洗钱法

ISBN: 9781841132648 出版年：2003 页码：324 Peter Alldridge Bloomsbury Publishing

Table of Cases Table of Legislation 1. Introduction 2. The Economics of Money Laundering 3. Theory: Justifications for Forfeiture,Confiscation and Criminalisation 4. History of Forfeiture and Confiscation Provisions 5. The International Dimension 6. Forfeiture Provisions 7. Statutory Confiscation Provisions 8. Investigatory Powers 9. Beyond Confiscation-Criminalisation 10. Acquisition and Deployment of Money for Terrorism 11. Confiscation Without Conviction-'Civil Recovery' 12. Money Laundering and the Professions Conclusion Index