Aimed at legal practitioners, bankers, accountants, the Criminal Assets Bureau, the Gardai Siochana, the Revenue Commissioners and students, this text includes coverage of: seizure of criminal assets; targeting the financial wealth of criminals in Ireland; tracing the proceeds of crime - legal and constitutional implications; British legislative developments on the confiscation of criminal assets; asset forfeiture in the US; and the enforcement of money laundering legislation.
"Sinopsis" puede pertenecer a otra edición de este libro.
Aimed at legal practitioners, bankers, accountants, the Criminal Assets Bureau, the Gardai Siochana, the Revenue Commissioners and students, this text includes coverage of: seizure of criminal assets; targeting the financial wealth of criminals in Ireland; tracing the proceeds of crime - legal and constitutional implications; British legislative developments on the confiscation of criminal assets; asset forfeiture in the US; and the enforcement of money laundering legislation.
"Sobre este título" puede pertenecer a otra edición de este libro.
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