Author: Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 32
Book Description
A Guide to Equitable Sharing of Federally Forfeited Property for State and Local Law Enforcement Agencies
Author: Federal Forfeiture Guide
Author: Eric HonigPublisher:
ISBN: 9781580121330
Category :
Languages : en
Pages :
Book Description
Asset Forfeiture
Author: Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 520
Book Description
Asset Forfeiture
Author: Dee EdgeworthPublisher: American Bar Association
ISBN: 9781590313015
Category : Actions and defenses
Languages : en
Pages : 324
Book Description
Among the key strategies in taking the financial incentive out of criminal activity are freezing, seizing, and confication of assets--better known as asset forfeiture. This book is a how--to, practical guide to the common legal and practical issues faced by the asset forfeiture litigator.
Federal Forfeiture Guide
Author: Frank O. Bowman, IIIPublisher: James Publications
ISBN: 9780938065944
Category : Law
Languages : en
Pages :
Book Description
Drug Agents' Guide to Forfeiture of Assets (1987 Revision).
Author: United States. Drug Enforcement AdministrationPublisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 300
Book Description
Federal Sentencing and Forfeiture Guide
Author: Roger William HainesPublisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 1170
Book Description
Money Laundering, Asset Forfeiture and Recovery and Compliance -- A Global Guide
Author: William H. ByrnesPublisher: LexisNexis
ISBN: 0327170840
Category : Law
Languages : en
Pages : 4886
Book Description
This eBook is designed to provide the reader with accurate analyses of the AML/CTF Financial and Legal Intelligence, law and practice in the nations of the world with the most current references and resources. The eBook is organized around five main themes: 1. Money Laundering Risk and Compliance; 2. The Law of Anti-Money Laundering and Compliance; 3. Criminal and Civil Forfeiture; 4. Compliance and 5. International Cooperation. Each chapter is made up of five parts. Part I, "Introduction," begins with the analysis of money laundering risks and compliance with the recommendations of the Financial Action Task Force (FATF), and then concludes with the country's rating based on the International Narcotics Control Strategy Report (INCSR) of the U.S. State Department. Part II, "Anti-Money Laundering and Combating Terrorist Financing (AML/CTF)" and Part III, "Criminal and Civil Forfeiture," evaluate the judicial and legislative structures of the country. Given the increasing global dimension of AML/CTF activities, these sections give special attention to how a country has created statutes, decisions, policies and the judicial enforcement procedures needed to combat money laundering and terrorist financing. Part IV, "Compliance," examines the most critical processes for the prevention and detection of money laundering and terrorist financing. This section reflects on the practical elements that should be in place so that financial institutions can comply with AML/CTF requirements; these are categorized into the development and implementation of internal controls, policies and procedures. Part V, "International Cooperation," reviews the compilation of international laws and treaties between countries working together to combat money laundering and terrorist financing. As these unlawful activities can occur in any given country, it is important to identify the international participants who are cooperating to develop methods to obstruct these criminal activities.
Guide to Equitable Sharing for Foreign Countries and Federal, State, and Local Law Enforcement Agencies
Author: The Practitioners Guide to Federal Assetforfeiture Law
Author: Sharon Cohen LevinPublisher:
ISBN: 9781682672792
Category :
Languages : en
Pages :
Book Description