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This is a comprehensive and practical step-by-step manual on the law relating to restraint, receivership, confiscation, and money laundering. The book includes detailed coverage of the Proceeds of Crime Act 2002 which extends the law surrounding asset forfeiture to cover all criminal activity.
This text investigates the complex legal framework and practical application of asset recovery, restraint, and confiscation under the Proceeds of Crime Act 2002. The authors, Mark Sutherland Williams and Trevor Millington, leverage their legal expertise to provide a structured manual for practitioners navigating the intersection of criminal activity and financial forfeiture. The work serves as a technical guide for understanding the mechanisms by which the state identifies, freezes, and seizes assets derived from illicit conduct.
What You Will Find
Legal professionals and practitioners frequently cite this manual as a foundational reference for navigating the complexities of asset forfeiture. Experts highlight the text for its clinical clarity and its utility as a practical, step-by-step resource in high-stakes litigation.
Page Count:
768
Publication Date:
2003-12-18
Publisher:
Oxford University Press
ISBN-10:
0199264775
ISBN-13:
9780199264773
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