Smith and Owen on Asset Recovery
Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions
Herausgeber: Owen Kc, Tim; Smith, Ian
Smith and Owen on Asset Recovery
Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions
Herausgeber: Owen Kc, Tim; Smith, Ian
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This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the related areas of money laundering, counter-terrorist financing, and financial sanctions. The new updates cover developments since 2019.
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This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the related areas of money laundering, counter-terrorist financing, and financial sanctions. The new updates cover developments since 2019.
Produktdetails
- Produktdetails
- Verlag: Oxford University Press
- Seitenzahl: 1008
- Erscheinungstermin: 3. Oktober 2025
- Englisch
- Abmessung: 249mm x 176mm x 62mm
- Gewicht: 1860g
- ISBN-13: 9780198930648
- ISBN-10: 019893064X
- Artikelnr.: 73851674
- Herstellerkennzeichnung
- Libri GmbH
- Europaallee 1
- 36244 Bad Hersfeld
- gpsr@libri.de
- Verlag: Oxford University Press
- Seitenzahl: 1008
- Erscheinungstermin: 3. Oktober 2025
- Englisch
- Abmessung: 249mm x 176mm x 62mm
- Gewicht: 1860g
- ISBN-13: 9780198930648
- ISBN-10: 019893064X
- Artikelnr.: 73851674
- Herstellerkennzeichnung
- Libri GmbH
- Europaallee 1
- 36244 Bad Hersfeld
- gpsr@libri.de
Tim Owen KC, Barrister, , Ian Smith, Barrister,
* Part I: The Asset Recovery Regime, Investigation, Money Laundering,
and Terrorist Financing
* 1: The Asset Recovery Regime
* 2: Powers of Investigation
* 3: Money Laundering and Terrorist Financing
* Part II: Criminal Confiscation and Terrorist Property Forfeiture
* 4: Preservation of Assets in Criminal Confiscation and Terrorist
Property Forfeiture
* 5: Criminal Confiscation Proceedings and Hearings
* 6: Criminal Compensation, Restitution, and Deprivation Orders
* 7: Terrorist Property Forfeiture
* 8: Enforcement in Criminal Confiscation and Terrorist Property
Forfeiture
* 9: Reconsideration of Confiscation Orders
* Part III: Civil Recovery
* 10: Preservation of Assets in Civil Recovery
* 11: Civil Recovery Proceedings and Hearings
* 12: Enforcement in Civil Recovery
* 13: Detention and Forfeiture in Summary Proceedings
* Part IV: Insolvency, Taxation, Financial Sanctions, and International
Enforcement and Assistance
* 14: Financial Sanctions
* 15: Insolvency
* 16: Taxation in Asset Recovery
* 17: Criminal Confiscation and Forfeiture: International Assistance
and Enforcement
* 18: Terrorist Property Forfeiture: International Assistance and
Enforcement
* 19: Civil Recovery: International Assistance and Enforcement
and Terrorist Financing
* 1: The Asset Recovery Regime
* 2: Powers of Investigation
* 3: Money Laundering and Terrorist Financing
* Part II: Criminal Confiscation and Terrorist Property Forfeiture
* 4: Preservation of Assets in Criminal Confiscation and Terrorist
Property Forfeiture
* 5: Criminal Confiscation Proceedings and Hearings
* 6: Criminal Compensation, Restitution, and Deprivation Orders
* 7: Terrorist Property Forfeiture
* 8: Enforcement in Criminal Confiscation and Terrorist Property
Forfeiture
* 9: Reconsideration of Confiscation Orders
* Part III: Civil Recovery
* 10: Preservation of Assets in Civil Recovery
* 11: Civil Recovery Proceedings and Hearings
* 12: Enforcement in Civil Recovery
* 13: Detention and Forfeiture in Summary Proceedings
* Part IV: Insolvency, Taxation, Financial Sanctions, and International
Enforcement and Assistance
* 14: Financial Sanctions
* 15: Insolvency
* 16: Taxation in Asset Recovery
* 17: Criminal Confiscation and Forfeiture: International Assistance
and Enforcement
* 18: Terrorist Property Forfeiture: International Assistance and
Enforcement
* 19: Civil Recovery: International Assistance and Enforcement
* Part I: The Asset Recovery Regime, Investigation, Money Laundering,
and Terrorist Financing
* 1: The Asset Recovery Regime
* 2: Powers of Investigation
* 3: Money Laundering and Terrorist Financing
* Part II: Criminal Confiscation and Terrorist Property Forfeiture
* 4: Preservation of Assets in Criminal Confiscation and Terrorist
Property Forfeiture
* 5: Criminal Confiscation Proceedings and Hearings
* 6: Criminal Compensation, Restitution, and Deprivation Orders
* 7: Terrorist Property Forfeiture
* 8: Enforcement in Criminal Confiscation and Terrorist Property
Forfeiture
* 9: Reconsideration of Confiscation Orders
* Part III: Civil Recovery
* 10: Preservation of Assets in Civil Recovery
* 11: Civil Recovery Proceedings and Hearings
* 12: Enforcement in Civil Recovery
* 13: Detention and Forfeiture in Summary Proceedings
* Part IV: Insolvency, Taxation, Financial Sanctions, and International
Enforcement and Assistance
* 14: Financial Sanctions
* 15: Insolvency
* 16: Taxation in Asset Recovery
* 17: Criminal Confiscation and Forfeiture: International Assistance
and Enforcement
* 18: Terrorist Property Forfeiture: International Assistance and
Enforcement
* 19: Civil Recovery: International Assistance and Enforcement
and Terrorist Financing
* 1: The Asset Recovery Regime
* 2: Powers of Investigation
* 3: Money Laundering and Terrorist Financing
* Part II: Criminal Confiscation and Terrorist Property Forfeiture
* 4: Preservation of Assets in Criminal Confiscation and Terrorist
Property Forfeiture
* 5: Criminal Confiscation Proceedings and Hearings
* 6: Criminal Compensation, Restitution, and Deprivation Orders
* 7: Terrorist Property Forfeiture
* 8: Enforcement in Criminal Confiscation and Terrorist Property
Forfeiture
* 9: Reconsideration of Confiscation Orders
* Part III: Civil Recovery
* 10: Preservation of Assets in Civil Recovery
* 11: Civil Recovery Proceedings and Hearings
* 12: Enforcement in Civil Recovery
* 13: Detention and Forfeiture in Summary Proceedings
* Part IV: Insolvency, Taxation, Financial Sanctions, and International
Enforcement and Assistance
* 14: Financial Sanctions
* 15: Insolvency
* 16: Taxation in Asset Recovery
* 17: Criminal Confiscation and Forfeiture: International Assistance
and Enforcement
* 18: Terrorist Property Forfeiture: International Assistance and
Enforcement
* 19: Civil Recovery: International Assistance and Enforcement







