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Lawyers and the Proceeds of Crime

authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers;

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Money Laundering and the Proceeds of Crime

judicious account of the national and international strategies which seek to cope with crime by attacking its financial underpinnings. The book;

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Blackstone's Guide To The Proceeds Of Crime Act 2002

the Proceeds of Crime Act 2002 provides a clear route map through the new and highly complex framework.;

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Blackstone's Guide To The Proceeds Of Crime Act

the Proceeds of Crime Act 2002 provides a clear route map through the new and highly complex framework.;

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Blackstone's Guide to the Proceeds of Crime Act 20

to the Proceeds of Crime Act 2002 provides a clear route map through the new and highly complex framework.;

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The Criminal Finances Act 2017

The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds;

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The Criminal Finances Act 2017

The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds;

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Millington and Sutherland Williams on the Proceeds of Crime

Millington and Sutherland Williams on The Proceeds of Crime provides a definitive guide to all aspects of the law concerning the recovery;

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Criminal Markets and Mafia Proceeds

This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit;

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Criminal Markets and Mafia Proceeds

This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit;

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Money Laundering Law

consequences of the regulatory regimes put in place by the Money Laundering Regulations 1993 and the Financial Services Authority are very significant;

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Financial Crime in the 21st Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Financial Crime In The 21St Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime

Corruption undermines the rule of law, good governance, and sustainable growth and development. Most countries have prohibited all forms;

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Comparing Tort & Crime

The fields of tort and crime have much in common in practice, particularly in how they both try to respond to wrongs and regulate future;

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Following the Proceeds of Environmental Crime

Huge quantities of natural resources are illegally harvested and their proceeds laundered in the Asia-Pacific region, fostering corruption;

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Criminological Approaches to International Criminal Law

predicament and how international crimes should be investigated at local and international level, with an emphasis on context. The book engages these;

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Green Crimes and Dirty Money

, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically;

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Green Crimes and Dirty Money

, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically;

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Crime and Justice - Crime and Justice in the Netherlands V35

Since 1979, the Crime and Justice series has presented international crime-related research to enrich the work of sociologists;

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Crime and Justice V40 - Crime and Justice in Scandanavia

Since 1979 the Crime and Justice series has presented a review of the latest international research, providing expertise to enhance the;

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Crime and Justice, Volume 47

Since 1979, the Crime and Justice series has presented a review of the latest international research, providing expertise to enhance the;

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Following the Proceeds of Environmental Crime: Fish, Forests and Filthy Lucre

Huge quantities of natural resources are illegally harvested and their proceeds laundered in the Asia-Pacific region, fostering corruption;

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European Money Trails

European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and;

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Modern Histories Of Crime And Punishment

together, frame historical analysis in the study and teaching of criminal law. Featuring work by historians, lawyers, theorists, and sociologists;

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The Disruption of International Organised Crime: An Analysis of Legal and Non-Legal Strategies

Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions;

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The Disruption of International Organised Crime: An Analysis of Legal and Non-Legal Strategies

Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions;

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