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Informationen zum Autor Tim Owen, Barrister, , Ian Smith, Barrister, Klappentext This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the related areas of money laundering, counter-terrorist financing, and financial sanctions. The new updates cover developments since 2019. Zusammenfassung This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the related areas of money laundering, counter-terrorist financing, and financial sanctions. The new updates cover developments since 2019. Inhaltsverzeichnis Part I: The Asset Recovery Regime, Investigation, Money Laundering, and Terrorist Financing 1: The Asset Recovery Regime 2: Powers of Investigation 3: Money Laundering and Terrorist Financing Part II: Criminal Confiscation and Terrorist Property Forfeiture 4: Preservation of Assets in Criminal Confiscation and Terrorist Property Forfeiture 5: Criminal Confiscation Proceedings and Hearings 6: Criminal Compensation, Restitution, and Deprivation Orders 7: Terrorist Property Forfeiture 8: Enforcement in Criminal Confiscation and Terrorist Property Forfeiture 9: Reconsideration of Confiscation Orders Part III: Civil Recovery 10: Preservation of Assets in Civil Recovery 11: Civil Recovery Proceedings and Hearings 12: Enforcement in Civil Recovery 13: Detention and Forfeiture in Summary Proceedings Part IV: Insolvency, Taxation, Financial Sanctions, and International Enforcement and Assistance 14: Financial Sanctions 15: Insolvency 16: Taxation in Asset Recovery 17: Criminal Confiscation and Forfeiture: International Assistance and Enforcement 18: Terrorist Property Forfeiture: International Assistance and Enforcement 19: Civil Recovery: International Assistance and Enforcement ...
