The Confiscation of Criminal Assets: Law and Procedure

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9781858001531: The Confiscation of Criminal Assets: Law and Procedure
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Aimed at legal practitioners, bankers, accountants, the Criminal Assets Bureau, the Gardai Siochana, the Revenue Commissioners and students, this text includes coverage of: seizure of criminal assets; targeting the financial wealth of criminals in Ireland; tracing the proceeds of crime - legal and constitutional implications; British legislative developments on the confiscation of criminal assets; asset forfeiture in the US; and the enforcement of money laundering legislation.

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