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Assets, Crimes and the State
Language: en
Pages: 247
Authors: Katie Benson
Categories: Law
Type: BOOK - Published: 2020-02-05 - Publisher: Routledge

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Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary
Assets, Crimes, and the State
Language: en
Pages: 282
Authors: Katie Benson
Categories: Law
Type: BOOK - Published: 2020 - Publisher: Routledge

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Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary
Federal Money Laundering Cases
Language: en
Pages: 108
Authors: United States. Department of Justice. Asset Forfeiture and Money Laundering Section
Categories: Forfeiture
Type: BOOK - Published: 1997 - Publisher:

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Dirty Assets
Language: en
Pages: 372
Authors: Colin King
Categories: Law
Type: BOOK - Published: 2016-05-23 - Publisher: Routledge

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Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of
Civil Forfeiture of Criminal Property
Language: en
Pages: 393
Authors: Simon N. M. Young
Categories: Law
Type: BOOK - Published: 2009-01-01 - Publisher: Edward Elgar Publishing

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. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Busi