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The Confiscation of Criminal Assets

Law and Procedure

Format: Book
Publisher: Round Hall Ltd, Dublin, Ireland
Published: 1st Nov 1999
Dimensions: h 230mm
ISBN-10: 1858001536
ISBN-13: 9781858001531
Barcode No: 9781858001531
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.

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