This book PDF is perfect for those who love Business & Economics genre, written by Robert W. Hubbard and published by Unknown which was released on 20 May 2024 with total hardcover pages 856. You could read this book directly on your devices with pdf, epub and kindle format, check detail and related Money Laundering and Proceeds of Crime books below.
| Author | : Robert W. Hubbard |
| File Size | : 47,9 Mb |
| Publisher | : Unknown |
| Language | : English |
| Release Date | : 20 May 2024 |
| ISBN | : STANFORD:36105063717511 |
| Pages | : 856 pages |
A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering including recent amendments to the Criminal Code and new anti-terrorism legislation.
A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering including recent amendments to the Criminal Code and new anti-terrorism legislation.
Get BookThe pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the context of terrorism. This work offers a judicious account of the national and
Get BookThe role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control
Get BookThe leading text on money laundering law in the UK and EU.
Get Book"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational
Get BookAnnotation This highly practical guide explains the basis of international law, regulations and standards in this area and how they effect businesses and provides down to earth advice on the basic rules of good business management: know your client, know your business (and your client's business), which will help companies
Get Book"This essential resource on money laundering laws contains the up-to-date Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations, FINTRAC guidelines and related legislation and materials. The expert commentary, prepared by Terence D. Hall of Cassels, Brock & Blackwell LLP, outlines the compliance requirements and liablilities of lawyers, financial
Get BookIn the past twenty years action in respect of the profits of crime has moved rapidly up the criminal justice agenda. Not only may confiscation orders be made,but there are also now serious substantive criminal offences of laundering the proceeds of crime. Moreover, the consequences of the regulatory ré
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