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 TERRORIST 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 Terrorism and the Law written by Clive Walker and published by Oxford University Press. This book was released on 2011-03-03 with total page 629 pages. Available in PDF, EPUB and Kindle. Book excerpt: Terrorism law and legal practice has been politically and socially controversial to a degree beyond almost any other legal issue during the past few years, and this analytical text contains extensive analysis of these controversies. Terrorism and the Law offers a thoughtful and up-to-date discussion of all the key materials on terrorism law. It provides comprehensive coverage of all the major domestic, European, and international laws, and their impact on the UK. It also contains an extensive examination of the implementation of these terrorism laws, and of the practical issues they raise. The book contains three Parts. Part I focuses on meanings of 'terrorism' in law and political science. It provides the reader with an understanding of the phenomenon and the legal concept, including its statutory definitions, which is essential to the book's assessment of the strategies and tactics adopted in the codes of laws. It also covers normative constraints, such as human rights. Part II focuses on the United Kingdom law. It provides extensive coverage of the major UK terrorism legislation, such as: the Terrorism Act 2000; the Anti-Terrorism, Crime and Security Act 2001; the Prevention of Terrorism Act 2005; the Terrorism Act 2006; the Terrorism (Northern Ireland) Act 2006; the Justice and Security (Northern Ireland) Act 2007; and the Counter-Terrorism Act 2008. It also examines the key laws and rules relating to terrorism policing and legal processes. It discusses the meaning of these legislative materials, as well as their implementation, and includes reference to case law and practice statements from the police and courts. Part III reflects the impact of European, international and transnational laws and practices, covering international transnational cooperation and extradition, key European Union law measures against terrorism, other international law measures against terrorist activities, and international human rights and terrorism.
Download or read book The Palgrave Handbook of Criminal and Terrorism Financing Law written by Colin King and published by Springer. This book was released on 2018-05-04 with total page 1247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.
Download or read book Anti Terrorism Crime and Security Act 2001 written by and published by The Stationery Office. This book was released on 2001 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: The aim of the Act is to strengthen powers to counter the increased international terrorist threat in the UK, in the light of the September 11th terrorist attacks in the US. The Act covers issues including: terrorist property, freezing orders, disclosure of information, immigration and asylum, race and religion, the control of toxins, nuclear security, aviation security, police powers, and the retention of communications data. Key measures include new powers to detain those suspected of being terrorists. Changes are also proposed to speed up the asylum process, where the Secretary of State considers the removal of a suspected terrorist would be conducive to the public good. These decisions will be subject to regular independent review by the Special Immigration Appeals Commission, but the decisions of this body will no longer be subject to judicial review
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 Millington and Sutherland Williams on The Proceeds of Crime written by Trevor Millington and published by Oxford University Press, USA. This book was released on 2010-02-25 with total page 857 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book International Co operation in Civil and Criminal Matters written by David McClean and published by Oxford University Press. This book was released on 2012-06-14 with total page 415 pages. Available in PDF, EPUB and Kindle. Book excerpt: The growth of international crimes pose a substantial threat to the economies and stabilities of states. This study draws on international events, legislation, and important developments under the aegis of the EC, but retains an awareness of both civil and criminal dimensions.
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 International Co operation in Civil and Criminal Matters written by John David McClean and published by Oxford University Press, USA. This book was released on 2002 with total page 508 pages. Available in PDF, EPUB and Kindle. Book excerpt: For over a century states have co-operated in providing evidence for use in civil trials in other countries. The growth of international crimes such as drug-trafficking, money-laundering, terrorism, and insider-trading now pose a substantial threat to the economies and stabilities of states, and governments and international organizations have been quick to expand past civil law experience into a variety of responses - both diplomatic and institutional - to the new international crimes. This new edition draws on recent international events, new legislation, and important developments under the aegis of the EC, but retains an important awareness of both civil and criminal dimensions. It will be a useful book to litigation professionals, legislators, and policy-makers.
Download or read book The Criminal Finances Act 2017 written by Jonathan S Fisher and published by Taylor & Francis. This book was released on 2018-10-31 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terrorist financing, since the Proceeds of Crime Act was passed in 2002. This book will provide an excellent commentary on the changes introduced by the Act, with practical insights and an explanation of the Act’s provisions. Topics included are: money laundering; unexplained wealth orders; terrorist property; tax evasion; and reasonable prevention procedures. Authored by Jonathan Fisher QC and Anita Clifford, barristers specializing in proceeds of crime and financial crime cases, this book will be of great interest and importance to all legal professionals working in the financial sector.
Download or read book Money Laundering Law written by Peter Alldridge and published by Hart Publishing. This book was released on 2003-01-14 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: The leading text on money laundering law in the UK and EU.
Download or read book Terrorism as a Challenge for National and International Law Security versus Liberty written by Christian Walter and published by Springer Science & Business Media. This book was released on 2004-06-25 with total page 1516 pages. Available in PDF, EPUB and Kindle. Book excerpt: The events of 11 September 2001 have led to significant developments in international law with respect to combating terrorism by military and non-military action. The volume addresses the issues raised in a comprehensive manner. It comprises country-reports with analyses of the developments in a number of selected countries. Based on these country-reports the volume traces new developments in the definition of international terrorism, deals with the issue of human rights protection under new anti-terrorist legislation and examines the recent developments towards international military action against terrorism.
Download or read book Archbold written by and published by . This book was released on 1991 with total page 3098 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Halsbury s Laws of England written by and published by . This book was released on 1973 with total page 1036 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Statutory Instruments written by Great Britain and published by . This book was released on 2005 with total page 1148 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Legal Action written by and published by . This book was released on 2002 with total page 1036 pages. Available in PDF, EPUB and Kindle. Book excerpt:
