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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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Prevention and Detection of Transfers of Proceeds of Crime
2019Abstract This section is about Article 52 of the United Nations Convention Against Corruption (UNCAC), dealing with Prevention and Detection of Transfers of Proceeds of ...
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Civil Forfeiture of Proceeds of Crime in Australia
Journal of Money Laundering Control, 2002‘It is incorrect to view the recovery of the profits of unlawful activity as a part of the criminal justice process and, as such, justifiable only on the basis of a prior finding of guilt according to the criminal standard of proof beyond reasonable doubt.’
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Spouses and the proceeds of crime
2012Conference Theme: Combating Economic Crimes through Asset ...
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An overview of the proceeds of crime act 2002*
Commonwealth Law Bulletin, 2003(2003). An overview of the proceeds of crime act 2002. Commonwealth Law Bulletin: Vol. 29, No. 2, pp. 986-995.
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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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Confiscation of proceeds of crime in Vietnam: improving the legal framework
Journal of Money Laundering Control, 2021Louis de Koker
exaly