Confiscation: A Practical Guide to Confiscating Crime Proceeds
Confiscation: A Practical Guide to Confiscating Crime Proceeds
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Résumé
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.
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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 | Non disponible |
| ISBN 13 | 9780414012974 |
| ISBN 10 | 0414012976 |
| Titre | Confiscation: A Practical Guide to Confiscating Crime Proceeds |
| Auteur | Lesley Thomson |
| État | Non disponible |
| Type de reliure | Paperback |
| Éditeur | Sweet & Maxwell Ltd |
| Année de publication | 2000-01-20 |
| Nombre de pages | 240 |
| Note de couverture | La photo du livre est présentée à titre d'illustration uniquement. La reliure, la couverture ou l'édition réelle peuvent varier. |
| Note | Non disponible |