Download or read book Magistrates Courts Detention and Forfeiture of Seized Cash Rules Northern Ireland 2003 written by Northern Ireland and published by . This book was released on 2003-01-31 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: S.R. 1981/1675 (N.I. 26), art. 13. Issued: 31.01.2003. Made: 13.01.2003. Coming into operation: 03.02.2003. Effect: None. Copies are supplied by TSO's On-demand publishing service

Download or read book The Magistrates Courts Detention and Forfeiture of Seized Cash Amendment Rules Northern Ireland 2008 written by Northern Ireland and published by . This book was released on 2008-09-09 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: S.I. 1981/1675 (N.I. 26), art. 13. Issued: 09.09.2008. Made: 03.09.2008. Coming into operation: 01.10.2008. Effect: S.R. 2003/17 amended

Download or read book The Magistrates Courts Detention and Forfeiture of Seized Cash Amendment Rules Northern Ireland 2010 written by Northern Ireland and published by . This book was released on 2010-01-29 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: S.I. 1981/1675 (N.I. 26), art. 13. Issued: 29.01.2010. Made: 26.01.2010. Coming into operation: In accord. with rule 1. Effect: S.R. 2003/17 amended

Download or read book The Magistrates Courts Detention and Forfeiture of Cash Amendment Rules 2003 written by Great Britain and published by . This book was released on 2003-03-20 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Magistrates' Courts Act 1980, s. 144. Issued: 20.03.2003. Made: 06.03.2003. Laid: 10.03.2003. Coming into force: 31.03.2003. Effect: S.I. 2002/2998 (L.17) amended. Territorial extent & classification: E/W. General

Download or read book The Magistrates Courts Detention and Forfeiture of Cash Rules 2002 written by Great Britain and published by . This book was released on 2002-12-19 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Magistrates' Courts Act 1980, ss. 144, 145 (1) (a). Issued: 19.12.2002. Made: 02.12.2002. Laid: 09.12.2002. Coming into force: 30.12.2002. Effect: None. Territorial extent & classification: E/W. General. Copies are supplied by TSO's On-demand publishing service

Download or read book MAGISTRATES COURTS DETENTION AND FORFEITURE OF CASH AMENDMENT RULES 2017 written by GREAT BRITAIN. and published by . This book was released on 2017 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Magistrates Courts Detention and Forfeiture of Terrorist Cash Rules 2001 written by Great Britain and published by . This book was released on 2001-02-07 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Magistrates' Courts Act 1980, s. 144. Issued: 07.02.2001. Made: 29.01.2001. Laid: 29.01.2001. Coming into force: 19.02.2001. Effect: None. Territorial extent & classification: E/W. General. Revoked by S.I. 2001/4013 (ISBN 0110390342)

Download or read book Magistrates Courts Detention and Forfeiture of Drug Trafficking Cash Rules 1991 written by Stationery Office, The and published by . This book was released on 1991-12-31 with total page 10 pages. Available in PDF, EPUB and Kindle. Book excerpt: Magistrates' Courts (Detention and Forfeiture of Drug Trafficking Cash) Rules 1991

Download or read book Justice of the Peace written by and published by . This book was released on 2003 with total page 614 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Money Laundering Law and Regulation written by Robin Booth and published by Oxford University Press. This book was released on 2011-03-03 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.

Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

Download or read book Blackstone s Guide to the Anti terrorism Legislation written by Clive Walker and published by Blackstone Press. This book was released on 2009 with total page 668 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study provides a commentary on all parts of the Terrorism Act 2000, and as well as providing expert explanation of the key anti-terrorism legislation, including the Counter-Terrorism Act 2008.

Download or read book Asset Forfeiture Law in the United States Second Edition written by Stefan D. Cassella and published by Juris Publishing, Inc.. This book was released on 2013-01-01 with total page 932 pages. Available in PDF, EPUB and Kindle. Book excerpt: Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.

Download or read book Orders Without Borders written by Stefano Betti and published by World Bank Publications. This book was released on 2022-06-15 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31 jurisdictions, representing different United Nations regional groups and legal systems (civil law / common law / mixed systems), were selected as the focus of the analysis. This approach provides a meaningful picture of the situation worldwide from which generally applicable guidance could be drawn. The study suggests a series of practical steps and good practices for consideration by (1) countries exploring the possibility of introducing a direct enforcement mechanism into their domestic legal frameworks and (2) countries that are already in a position to directly enforce foreign confi scation orders but that are considering options to streamline processes and maximize results obtainable via direct enforcement approaches. This new StAR Initiative knowledge product is addressed to a broad range of law enforcement, justice, and asset recovery practitioners, as well as bodies involved in legislative and regulatory processes. It will be a useful tool in their work.

Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2011-01-18 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.

Download or read book Model Codes for Post conflict Criminal Justice written by Vivienne M. O'Connor and published by US Institute of Peace Press. This book was released on 2007 with total page 544 pages. Available in PDF, EPUB and Kindle. Book excerpt: Accompanying CD-ROMs contains the text of vol. 1. and vol. 2.

Download or read book Customary International Humanitarian Law written by Jean-Marie Henckaerts and published by Cambridge University Press. This book was released on 2005-03-03 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt: Customary International Humanitarian Law, Volume I: Rules is a comprehensive analysis of the customary rules of international humanitarian law applicable in international and non-international armed conflicts. In the absence of ratifications of important treaties in this area, this is clearly a publication of major importance, carried out at the express request of the international community. In so doing, this study identifies the common core of international humanitarian law binding on all parties to all armed conflicts. Comment Don:RWI.