Items related to The confiscation of criminal assets: Law and procedure

The confiscation of criminal assets: Law and procedure - Softcover

 
9781858001531: The confiscation of criminal assets: Law and procedure

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Synopsis

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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