Money Laundering and Proceeds of Crime Book [PDF] Download

• Publisher : Unknown Publisher
• File Size : 35,6 Mb
• Release Date : 24 June 2024

A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering including recent amendments to the Criminal Code and new anti-terrorism legislation.

• Publisher : Edward Elgar Publishing
• File Size : 49,8 Mb
• Release Date : 01 January 2005

The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods

• Publisher : Cambridge University Press
• File Size : 32,9 Mb
• Release Date : 31 August 2000

This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law

• Publisher : Gower Publishing, Ltd.
• File Size : 25,8 Mb
• Release Date : 24 June 2024

Annotation This highly practical guide explains the basis of international law, regulations and standards in this area and how they effect businesses and provides down to earth advice on the

• Publisher : Bloomsbury Publishing
• File Size : 21,9 Mb
• Release Date : 14 January 2003

In the past twenty years action in respect of the profits of crime has moved rapidly up the criminal justice agenda. Not only may confiscation orders be made,but there

• Publisher : Unknown Publisher
• File Size : 29,9 Mb
• Release Date : 24 June 2024

"This essential resource on money laundering laws contains the up-to-date Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations, FINTRAC guidelines and related legislation and materials. The expert

• Publisher : University of Toronto Press
• File Size : 27,7 Mb
• Release Date : 09 June 2007

Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international

• Publisher : Routledge
• File Size : 33,7 Mb
• Release Date : 29 September 2005

Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC,

• Publisher : Unknown Publisher
• File Size : 23,7 Mb
• Release Date : 24 June 1996

• Publisher : Routledge
• File Size : 23,6 Mb
• Release Date : 03 April 2020

The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book