343.9PRO
Monografia
2329
PROCEEDS OF CRIME BILL
Proceeds of crime bill : publication of draft clauses / presented to Parliament by the Secretary of State for the Department by command of Her Majesty.- Norwich : The stationnery office, 2001.- 336p. ; 30cm
ISBN 0-10-150662-7 (Broch.) : compra
JUSTIÇA CRIMINAL / Reino Unido, BRANQUEAMENTO DE CAPITAIS / Reino Unido, DIREITO PENAL / Reino Unido, CONFISCO / Reino Unido, POLÍTICA CRIMINAL / Reino Unido
Introduction. Arrangements of clauses. 1. The criminal assets recovery agency. 2. Criminal confiscation. 3. Scotland. 4. Northern Ireland. 5. Civil recovery. 6. Taxation. 7. Investigations. 8. Money laundering. 9. General provisions. Annex: Regulatory impact assessment.