Subjects:

Criminal Law, Looseleaf Works

Contents:

2008: 2 Releases per year

Background to the Confiscation Legislation.

Investigating the Proceeds of Crime.

Preservation of Property.

Making the Confiscation Order in Drug Trafficking Cases.

Making the Confiscation Order in Criminal Justice Act Cases.

Postponed Determinations.

Reviewing Confiscation Orders.

Enforcement of Confiscation Orders.

Anti-Money Laundering Offences.

Forfeiture, Restitution and Confiscation Orders.

Confiscation and International Co-operation.

Forfeiture and Terrorism.

Appendices:

Relevant Statutes and SIs, as well as specialised information and forms.

This definitive work, now in Looseleaf format, covers both the philosophy behind the law on forfeiture and confiscation, and the practical steps needed to apply it. The new looseleaf edition updates the whole work, taking into account ramifications of the Proceeds of Crime Act 2002, Drug Trafficking Act 1994, the Criminal Justice Act 1998, the Criminal Justice Act 1998, the Terrorism Act 2000, the Anti-Terrorism, Crime and Security Act 2001 and the Human Rights Act 1998.

It provides commentary and case law on civil forfeiture, and an increased section on money laundering. The new looseleaf format is ideal for keeping readers up to date with fast-changing legal developments, in particular those realting to the Proceeds of Crime Act 2002.

• An essential one-stop source of reference on this specialist area of crime
  
• New looseleaf format makes it easy to keep up to date with ongoing developments
  
• Covers the Proceeds of Crime Act 2002 in detail in a separate volume
  
• Provides commentary and case law on civil forfeiture