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An Evolving Series of Proceeds of Crime Models
Journal of Financial Crime, 2000Over the last two decades in particular, national legislatures have passed legislation aimed at ensuring that criminals do not profit from crime. This has been in response to the rise of organised crime and to the massive amounts of money being generated, in particular, by drug trafficking.
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Knowledge Management in the Proceeds of Crime Community
Journal of Financial Crime, 2001The title of this paper immediately raises a number of issues. Is there such an entity as ‘the proceeds of crime community’? If such an entity exists, can it be ‘managed’? What role does knowledge play in the community? This paper attempts to explore such issues, with particular reference to the field of financial investigation. It does so in the light
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Integrative oncology: Addressing the global challenges of cancer prevention and treatment
Ca-A Cancer Journal for Clinicians, 2022Jun J Mao,, Msce +2 more
exaly
This book provides comprehensive guidance and critical commentary on the regime governing the freezing, restraint, and confiscation of the proceeds of crime under the Proceeds of Crime Act 2002 (Cth). The statutory framework and ever-expanding caselaw on the POCA is complex and demands a firm grasp of criminal, private, and public law concepts. Through
English, J, Hickey, S, Bronitt, S
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English, J, Hickey, S, Bronitt, S
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Spouses and the proceeds of crime
2012Conference Theme: Combating Economic Crimes through Asset ...
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