Results 71 to 80 of about 214 (117)
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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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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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Integrative oncology: Addressing the global challenges of cancer prevention and treatment
Ca-A Cancer Journal for Clinicians, 2022Jun J Mao,, Msce +2 more
exaly
Spouses and the proceeds of crime
2012Conference Theme: Combating Economic Crimes through Asset ...
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Tracing the Proceeds of Crime: an Inequitable Solution?
1995Abstract The law relating to the creation and tracing of equitable proprietary interests is still in a state of development. In A-G for Hong Kong v Reid [1994] AC 324 the Board decided that money received by an agent as a bribe was held in trust for the principal who is entitled to trace and recover property representing the bribe.
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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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