Wildy Logo
(020) 7242 5778
enquiries@wildy.com

Book of the Month

Cover of Derham on the Law of Set Off

Derham on the Law of Set Off

Price: £350.00

Lord Denning: Life, Law and Legacy



  


Welcome to Wildys

Watch


NEW EDITION
The Law of Rights of Light 2nd ed



 Jonathan Karas


Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Christmas and New Year Closing

We are now closed for the Christmas and New Year period, reopening on Friday 3rd January 2025. Orders placed during this time will be processed upon our return on 3rd January.

Hide this message

Millington and Sutherland Williams on The Proceeds of Crime 6th ed (eBook)

Edited by: Mark Sutherland Williams, Michael Hopmeier, Rupert Jones, Will Hays, Paul Jarvis, Oliver Powell, Henry Skudra

ISBN13: 9780192693990
Published: May 2023
Publisher: Oxford University Press
Country of Publication: UK
Format: eBook (ePub)
Price: £200.00
The amount of VAT charged may change depending on your location of use.


The sale of some eBooks are restricted to certain countries. To alert you to such restrictions, please select the country of the billing address of your credit or debit card you wish to use for payment.

Billing Country:


Sale prohibited in
Korea, [North] Democratic Peoples Republic Of

Due to publisher restrictions, international orders for ebooks may need to be confirmed by our staff during shop opening hours. Our trading hours are Monday to Friday, 8.30am to 5.00pm, London, UK time.


The device(s) you use to access the eBook content must be authorized with an Adobe ID before you download the product otherwise it will fail to register correctly.

For further information see https://www.wildy.com/ebook-formats


Once the order is confirmed an automated e-mail will be sent to you to allow you to download the eBook.

All eBooks are supplied firm sale and cannot be returned. If you believe there is a fault with your eBook then contact us on ebooks@wildy.com and we will help in resolving the issue. This does not affect your statutory rights.

This eBook is available in the following formats: ePub.

In stock.
Need help with ebook formats?




Also available as

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 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.

Subjects:
Criminal Law, Money Laundering, eBooks
Contents:
1:Setting the Scene
2:Investigations
3:Restraint Orders
4:Management Receivers
5:Practice and Procedure in Crown Court Restraint and Management Receivership Cases
6:Applications to Vary and Discharge Restraint Orders
7:Ancillary Orders
8:Enforcement of Restraint and Receivership Orders - Contempt of Court
9:Confiscation Preliminary Matters
10:The Confiscation Hearing
11:Reconsideration of Confiscation Orders
12:Enforcement of Confiscation Orders
13:The Insolvent Defendant
14:Civil Recovery: Property Freezing Orders, Receivers, Unexplained Wealth Orders, Interim Freezing Orders, and Legal Expenses
15:Civil Recovery: Recovery Orders, the ECHR, and Pensions
16:Civil Recovery and Taxation
17:Civil Forfeiture: The Seizure and Recovery of Cash and other Assets
18:Third Parties
19:Appeals
20:The International Element
21:Money Laundering
22:Disclosure of Suspicious Transactions
23:Costs, Funding Issues, and Compensation
24:Terrorism and the Proceeds of Crime
25:Bribery and Corruption
26:Sanctions
Appendices