Confiscation: A Practical Guide to Confiscating Crime Proceeds by Lesley Thomson

Confiscation: A Practical Guide to Confiscating Crime Proceeds by Lesley Thomson

Regular price
Checking stock...
Regular price
Checking stock...
Zusammenfassung

Provides a guide to the confiscation of assets. The book covers topics such as: investigative powers; restraint orders; implicative gifts and confiscation assumptions; proceeds and benefits - financial analysis; prosecutor's statement and answers; and the confiscation hearing.

The feel-good place to buy books
  • Free delivery in the UK
  • Supporting authors with AuthorSHARE
  • 100% recyclable packaging
  • B Corp - kinder to people and planet
  • Buy-back with World of Books - Sell Your Books

Confiscation: A Practical Guide to Confiscating Crime Proceeds by Lesley Thomson

Confiscation: A Practical Guide to Confiscating Crime Proceeds explores all the principal stages covering confiscation proceedings both in drug trafficking and other crime. The work examines all processes from the early investigative stage and the use of production orders to the initial freezing of assets in the civil courts by means of restraint orders. The book also explores the procedures followed at a confiscation hearing in the criminal courts, including the type and standard of evidence required and the consequent making and enforcement of a confiscation order. Confiscation is designed to assist all those involved in the process of confiscating crime proceeds. A practical handbook, Thomson's Confiscation provides straight-forward guidance to confiscation proceedings as effective in the Scottish courts under the Proceeds of Crime (Scotland) Act 1995 and the Criminal Law (Consolidation)(Scotland) Act 1995.
SKU Nicht verfügbar
ISBN 13 9780414012974
ISBN 10 0414012976
Titel Confiscation: A Practical Guide to Confiscating Crime Proceeds
Autor Lesley Thomson
Buchzustand Nicht verfügbar
Bindungsart Paperback
Verlag Sweet & Maxwell Ltd
Erscheinungsjahr 2000-01-20
Seitenanzahl 240
Hinweis auf dem Einband Die Abbildung des Buches dient nur Illustrationszwecken, die tatsächliche Bindung, das Cover und die Auflage können sich davon unterscheiden.
Hinweis Nicht verfügbar