Millington & Sutherland Williams on The Proceeds of Crime, 6th Edition

Description

The proceeds of crime field continues to be one of the fastest moving areas of the law within the criminal justice system. New cases are reported on a weekly, sometimes daily, basis as well as frequently in the major law reports. Millington and Sutherland on the Proceeds of Crime offers an extensive, authorative examination of proceeds of crime and confiscation legislation. It provides an easily navigable step-by-step approach that considers how the legislation is geared to ensuring that criminals do not benefit from their crimes financially, as well as detailed coverage of every stage of the confiscation process. The newest edition has been fully updated to include all important legislative changes since the publication of the fifth edition. A chapter dedicated to sanctions has been added, the impact of crypto currencies is examined, analysis is provided of Law Commission reports on Supicious Activity Reports and the Proceeds of Crime Act (POCA), and there is a new chapter focusing on part six of POCA. Previous editions have been recognised by governments, both national and international, for their focus on the importance of asset recovery as a vital weapon in the fight against organised crime and corruption. Millington and Sutherland Williams on The Proceeds of Crime is used in the Academy of European Law (ERA) as well as the libraries of the Chief Justices of Jamaica, Barbados, and Papua New Guinea. The book serves as an international guide, assisting barristers, solicitors, practitioners, and academics in navigating this often-complex area of the law.

Contents:

1. Setting the Scene

2. Investigations

3. Restraint Orders

4. Management Receivers

5. Practice and Procedure in Crown Court Restraint and Management Receivership Cases

6. Applications to Vary and Discharge Restraint Orders

7. Ancillary Orders

8. Enforcement of Restraint and Receivership Orders – Contempt of Court

9. Confiscation Preliminary Matters

10. The Confiscation Hearing

11. Reconsideration of Confiscation Orders

12. Enforcement of Confiscation Orders

13. The Insolvent Defendant

14. Civil Recovery: Property Freezing Orders, Receivers, Unexplained Wealth Orders, Interim Freezing Orders, and Legal Expenses

15. Civil Recovery: Recovery Orders, the ECHR, and Pensions

16. Civil Recovery and Taxation

17. Civil Forfeiture: The Seizure and Recovery of Cash and other Assets

18. Third Parties

19. Appeals

20. The International Element

21. Money Laundering

22. Disclosure of Suspicious Transactions

23. Costs, Funding Issues, and Compensation

24. Terrorism and the Proceeds of Crime

25. Bribery and Corruption

26. Sanctions

Appendices