Millington and Sutherland Williams on the Proceeds of Crime

Millington and Sutherland Williams on the Proceeds of Crime

Author: Lightfoot

Publisher: Oxford University Press, USA

Published: 2023-05-04

Total Pages: 0

ISBN-13: 9780192868015

DOWNLOAD EBOOK

The proceeds of crime field continues to be one of the fastest moving areas of the law within the criminal justice system. New cases are reported on a weekly, sometimes daily, basis as well as frequently in the major law reports. Millington and Sutherland Williams on the Proceeds of Crime offers an extensive, authorative examination of proceeds of crime and confiscation legislation. It provides an easily navigable step-by-step approach that considers how the legislation is geared to ensuring that criminals do not benefit from their crimes financially, as well as detailed coverage of every stage of the confiscation process. The newest edition has been fully updated to include all important legislative changes since the publication of the fifth edition. A chapter dedicated to sanctions has been added, the impact of crypto currencies is examined, analysis is provided of Law Commission reports on Supicious Activity Reports and the Proceeds of Crime Act (POCA), and there is a new chapter focusing on part six of POCA. Previous editions have been recognised by governments, both national and international, for their focus on the importance of asset recovery as a vital weapon in the fight against organised crime and corruption. Millington and Sutherland Williams on The Proceeds of Crime is used in the Academy of European Law (ERA) as well as the libraries of the Chief Justices of Jamaica, Barbados, and Papua New Guinea. The book serves as an international guide, assisting barristers, solicitors, practitioners, and academics in navigating this often-complex area of the law.


Millington and Sutherland Williams on The Proceeds of Crime

Millington and Sutherland Williams on The Proceeds of Crime

Author: Trevor Millington

Publisher: Oxford University Press, USA

Published: 2010-02-25

Total Pages: 857

ISBN-13: 0199566127

DOWNLOAD EBOOK

The Proceeds of Crime, this new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion on the release of restrained funds to meet legal expenses following the decisions of the Court of Appeal in Briggs-Price v RCPO and the rights of innocent spouses in the matrimonial home in Gibson v RCPO. It also covers changes in regulation and enforcement including an examination of the future of civil recovery following the abolition of the Assets Recovery Agency and the transfer of its power to the Serious Organized Crime Agency. The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Proceeds of Crime Act 2002 and reference to case law under both the Drug Trafficking Act 1994 and the Criminal Justice Act 1988.


The Proceeds of Crime

The Proceeds of Crime

Author: Trevor Millington

Publisher: Oxford University Press, USA

Published: 2003

Total Pages: 0

ISBN-13: 9780199264773

DOWNLOAD EBOOK

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 Criminal Justice Act 1988, the Drug Trafficking Act 1994, and the Proceeds of Crime Act 2002 which extendsthe law surrounding asset forfeiture to cover all criminal activity. It also contains commentary and guidance on all the processes involved with particular emphasis on court procedures, precedents, and legislative extracts. An essential reference for both defending and prosecuting criminal lawyers,it will also be important to banking, insolvency, and family lawyers.


The Proceeds of Crime

The Proceeds of Crime

Author: Trevor Millington

Publisher: Oxford University Press, USA

Published: 2007

Total Pages: 0

ISBN-13: 9780199298648

DOWNLOAD EBOOK

This book is a practical and accessible guide to the Proceeds of Crime Act 2002 and its associated statutes, and also the formidable body of case law it has accumulated.


The Social Life of Coffee

The Social Life of Coffee

Author: Brian Cowan

Publisher: Yale University Press

Published: 2008-10-01

Total Pages: 376

ISBN-13: 0300133502

DOWNLOAD EBOOK

What induced the British to adopt foreign coffee-drinking customs in the seventeenth century? Why did an entirely new social institution, the coffeehouse, emerge as the primary place for consumption of this new drink? In this lively book, Brian Cowan locates the answers to these questions in the particularly British combination of curiosity, commerce, and civil society. Cowan provides the definitive account of the origins of coffee drinking and coffeehouse society, and in so doing he reshapes our understanding of the commercial and consumer revolutions in Britain during the long Stuart century. Britain’s virtuosi, gentlemanly patrons of the arts and sciences, were profoundly interested in things strange and exotic. Cowan explores how such virtuosi spurred initial consumer interest in coffee and invented the social template for the first coffeehouses. As the coffeehouse evolved, rising to take a central role in British commercial and civil society, the virtuosi were also transformed by their own invention.


The Routledge History of Literature in English

The Routledge History of Literature in English

Author: Ronald Carter

Publisher: Psychology Press

Published: 2001

Total Pages: 598

ISBN-13: 9780415243179

DOWNLOAD EBOOK

This is a guide to the main developments in the history of British and Irish literature, charting some of the main features of literary language development and highlighting key language topics.


Blackstone's Guide to the Proceeds of Crime Act 2002

Blackstone's Guide to the Proceeds of Crime Act 2002

Author: Edward Rees QC

Publisher: OUP Oxford

Published: 2011-07-21

Total Pages: 0

ISBN-13: 9780199601738

DOWNLOAD EBOOK

The fourth edition of this Blackstone's Guide provides a clear and accessible exploration of the Proceeds of Crime Act 2002 (POCA), which has been completely updated to include all recent developments. It includes the full updated text of POCA 2002, plus other essential materials.


The Insecurity State

The Insecurity State

Author: Peter Ramsay

Publisher: Oxford University Press

Published: 2012-04-26

Total Pages: 276

ISBN-13: 0199581061

DOWNLOAD EBOOK

For more than a decade, broad and vaguely defined new offences have been enacted in many areas of the criminal law, such as terrorism, money-laundering, fraud, sex offences and anti-social behavior. These have expanded police powers and prosecutorial discretion with little regard for the rule of law. Most theorists have explained the gap between legislative policy and the liberal principles of criminal law theory as the result of 'penal populism': politicians have sacrificed sound normative principles in an opportunistic appeal to an angry and fearful electorate. The Insecurity State, by contrast, argues that this so-called 'populism' in the criminal law can claim some normative principles of its own. It identifies these principles through an analysis of the iconic anti-social behaviour order (ASBO), the flagship of recent British criminal justice policy. Demonstrating that the controversial orders impose a liability on those who fail to reassure others about their future security, he traces the justification of this liability through the conditional character of citizenship in New Labour policy to an underlying concept of 'vulnerable autonomy' that the ASBO serves to protect. The book argues that the vulnerability of individual autonomy is an idea deeply embedded in the political theories that have most influenced British and American political life in recent decades. He shows that the ASBO is the archetype of a wide range of other recently enacted criminal offences in the UK and USA that are justified by the same normative structure. Finally it investigates the paradoxical implications of institutionalising the vulnerability of citizens in the terms of the substantive criminal law. In so doing, the book identifies a weakening of political authority at the heart of contemporary security laws.