Search engine for discovering works of Art, research articles, and books related to Art and Culture
Javascript must be enabled to continue!
Smith and Owen on Asset Recovery
View through CrossRef
Abstract
Smith and Owen on Asset Recovery provides an authoritative analysis of asset recovery law and practice across domestic, European, and international contexts. Aimed at judges, legal practitioners, and financial investigators, it addresses both criminal confiscation and civil recovery procedures as well as the taxation of crime proceeds through administrative proceedings. The book explains investigatory powers, compensation and restitution orders, forfeiture procedures, and the legal framework surrounding money laundering and terrorist financing. It discusses financial sanctions and offers enhanced procedural guidance, reflecting recent updates in asset recovery law. Lastly, the book also integrates developments in related areas such as property, trust, and insolvency law, acknowledging the complex intersection of civil and criminal law in this field.
Oxford University PressOxford
Title: Smith and Owen on Asset Recovery
Description:
Abstract
Smith and Owen on Asset Recovery provides an authoritative analysis of asset recovery law and practice across domestic, European, and international contexts.
Aimed at judges, legal practitioners, and financial investigators, it addresses both criminal confiscation and civil recovery procedures as well as the taxation of crime proceeds through administrative proceedings.
The book explains investigatory powers, compensation and restitution orders, forfeiture procedures, and the legal framework surrounding money laundering and terrorist financing.
It discusses financial sanctions and offers enhanced procedural guidance, reflecting recent updates in asset recovery law.
Lastly, the book also integrates developments in related areas such as property, trust, and insolvency law, acknowledging the complex intersection of civil and criminal law in this field.
Related Results
Adam Smith
Adam Smith
This book treats Adam Smith as a systematic philosopher. Smith was a giant of the Scottish Enlightenment with polymath interests. The book explores Smith’s economics and ethics in ...
Joseph Smith’s Sermons and the Early Mormon Documentary Record
Joseph Smith’s Sermons and the Early Mormon Documentary Record
In “Joseph Smith’s Sermons and the Early Mormon Documentary Record,” William V. Smith treats Joseph Smith’s preaching record in chronological fashion. This treatment provides, in p...
Placing Charlotte Smith
Placing Charlotte Smith
A lively and far-ranging interest in place, space, and situation characterizes the work of Romantic-era British author Charlotte Smith (1749-1806). Featuring ten original essays, a...
Memoir and Correspondence of the Late Sir James Edward Smith, M.D.
Memoir and Correspondence of the Late Sir James Edward Smith, M.D.
Originally published in 1832, this two-volume account of the life of Sir James Edward Smith (1759–1828) was posthumously compiled by his wife, Pleasance (1773–1877). Smith trained ...
Memoir and Correspondence of the Late Sir James Edward Smith, M.D.
Memoir and Correspondence of the Late Sir James Edward Smith, M.D.
Originally published in 1832, this two-volume account of the life of Sir James Edward Smith (1759–1828) was posthumously compiled by his wife, Pleasance (1773–1877). Smith trained ...
Hume and Smith on Moral Philosophy
Hume and Smith on Moral Philosophy
Scholars of eighteenth-century Scottish philosophy today tend to agree that Adam Smith, while deeply indebted to Hume, was also engaged in a comprehensive and creative transformati...
Mysticism, Ritual and Religion in Drone Metal
Mysticism, Ritual and Religion in Drone Metal
This is the first extensive scholarly study of drone metal music and its religious associations, drawing on five years of ethnographic participant observation from more than 300 pe...