Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the effectiveness of current provisions for combating corruption and unexplained wealth, in particular in relation to Politically Exposed Persons (PEPs) and organised crime.
Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the effectiveness of current provisions for combating corruption and unexplained wealth, in particular in relation to Politically Exposed Persons (PEPs) and organised crime.
Monika Baronak-Atkins is a Senior Lecturer in law at the University of Greenwich, UK.
Inhaltsangabe
1. Introduction 2. Asset Reclamation, Proceeds of Crime Act 2002 3. Unexplained Wealth Orders (UWO) under Criminal Finances Act 2017 (CFA 2017) and Economic Crime (Transparency and Enforcement) Act 2022 (ECA 2022) 4. Unexplained Wealth Orders (United Kingdom) - Critical Analysis of the Legislative Provisions and a Comparative Analysis of UWO Case Law in the UK 5. Comparative Analysis of Unexplained Wealth Orders in other Jurisdictions: Australia and Ireland 6. Grand Corruption, Unexplained Wealth and Sanctions 7. Conclusion and Recommendations
1. Introduction 2. Asset Reclamation, Proceeds of Crime Act 2002 3. Unexplained Wealth Orders (UWO) under Criminal Finances Act 2017 (CFA 2017) and Economic Crime (Transparency and Enforcement) Act 2022 (ECA 2022) 4. Unexplained Wealth Orders (United Kingdom) - Critical Analysis of the Legislative Provisions and a Comparative Analysis of UWO Case Law in the UK 5. Comparative Analysis of Unexplained Wealth Orders in other Jurisdictions: Australia and Ireland 6. Grand Corruption, Unexplained Wealth and Sanctions 7. Conclusion and Recommendations
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