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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
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Authors: Katie Benson
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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
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Asset Forfeiture
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This book is the only one of its kind that covers the federal statutes and the laws of the 50 states and the District of Columbia. It identifies common principl
Civil Forfeiture of Criminal Property
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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