Related Books

Lawyers and the Proceeds of Crime
Language: en
Pages: 194
Authors: Katie Benson
Categories: Business & Economics
Type: BOOK - Published: 2020-04-03 - Publisher: Routledge

DOWNLOAD EBOOK

The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and
Money Laundering for Lawyers
Language: en
Pages: 261
Authors: Janet Bazley
Categories: Money
Type: BOOK - Published: 2004 - Publisher:

DOWNLOAD EBOOK

Money Laundering for Lawyers provides, in a conveniently sized volume, invaluable detailed information and practical guidance for lawyers - particularly matrimo
Materials on Ethical Issues for Lawyers Involved with Organized Crime Cases
Language: en
Pages: 82
Authors: United States. President's Commission on Organized Crime
Categories: Lawyers
Type: BOOK - Published: 1984 - Publisher:

DOWNLOAD EBOOK

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

DOWNLOAD EBOOK

. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Busi
The Proceeds of Crime Act 2002
Language: en
Pages: 124
Authors: David Salter
Categories: Law
Type: BOOK - Published: 2004-01-01 - Publisher: Jordans Pub

DOWNLOAD EBOOK

The Proceeds of Crime Act 2002 has caused grave concerns to all professional advisers. Family lawyers in particular are troubled by the onerous obligations that