Money Laundering and the Proceeds of Crime

Contents: Preface 1. The Financial Element of Crime 2. Confiscation, Proceeds and the Civil Standard of Proof 3. The Intersection of Civil Proceedings and Crime 4. Forfeiture and Criminal Assets 5. The American Model 6. The Proceeds of Crime Act 2002 7. Criminal Money, Civil Proceedings and European Law 8. Civil Devices and the Financial Element of Crime References Index

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• Direito penal e processo
• Finança das empresas
• Crime e criminologia