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Assets, Crimes and the State
Language: en
Pages: 255
Authors: Katie Benson
Categories: Law
Type: BOOK - Published: 2020-02-05 - Publisher: Routledge

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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
Language: en
Pages: 282
Authors: Katie Benson
Categories: Law
Type: BOOK - Published: 2020 - Publisher: Routledge

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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
Asset Forfeiture Law in the United States - Second Edition
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Pages: 932
Authors: Stefan D. Cassella
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Type: BOOK - Published: 2013-01-01 - Publisher: Juris Publishing, Inc.

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Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource
Stolen Asset Recovery
Language: en
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Authors:
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Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction ba
Federal Money Laundering Regulation
Language: en
Pages: 1683
Authors: Steven Mark Levy
Categories: Law
Type: BOOK - Published: 2003-01-01 - Publisher: Wolters Kluwer

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Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislat