Blackstone's Guide to the Proceeds of Crime Act 2002 PDF Download
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Author: Edward Rees
Publisher: Blackstone Press
ISBN: 9780199535385
Category : Law
Languages : en
Pages : 0
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Book Description
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. Theyoffer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.The Proceeds of Crime Act 2002 (POCA) came into force in February 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide new powers in relation to the confiscation of criminal property; as well as new civil recovery and enforcement powers.The third edition provides a clear and accessible exploration of POCA, which has been completely updated to include all recent developments notably; the Serious Organised Crime and Police Act 2005 (SOCPA), the Criminal Procedure Rules 2005 and the Fraud Act 2006. It includes the full updated text ofPOCA 2002, plus other essential materials. Included are the Crown Court Rules governing procedures, forms and timetables, and Codes of Practice dealing with search, seizure warrants and production and disclosure orders.
Author: John Wadham
Publisher: Blackstone Press
ISBN:
Category : Computers
Languages : en
Pages : 320
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Book Description
Structured in a clear and logical way following the parts of the Act, it provides an up-to-date and informative guide, making it an essential purchase for practitioners and organizations working in a number of legal areas.
Author: Kieron O'Hara
Publisher: Simon and Schuster
ISBN: 1780747349
Category : Computers
Languages : en
Pages : 175
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Book Description
A Simon & Schuster eBook. Simon & Schuster has a great book for every reader.
Author: E. Whitley
Publisher: Springer
ISBN: 0230245374
Category : Business & Economics
Languages : en
Pages : 229
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Book Description
The goals of this book are to provide a comprehensive review of identity policies as they are being implemented in various countries around the world, to consider the key arenas where identity policies are developed and to provide intellectual coherence for making sense of these various activities.
Author: Benjamin J. Goold
Publisher: Willan
ISBN: 1134045999
Category : Social Science
Languages : en
Pages : 232
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Book Description
The field of surveillance studies is growing at a rapid rate, fuelled by a growing interest in the questions that lie at its heart and a deep unease about the future of individual privacy. What information is held about us, to what extent that information is secure, how new technologies ought to be regulated, and how developments in surveillance will affect our ordinary and everyday lives? Deliberately multi-disciplinary in character, this book examines these questions from the perspective of a broad range of fields, including sociology, management research, law, literary analysis and internet studies. As privacy comes under increasing threat and surveillance activities grow in quantity and diversity, so too the academic field needs to develop in new directions, form new perspectives, and gain new insights. In keeping with this aim, the chapters of this book consider how individuals, organisations, and states are engaged in the compilation, mobilization, scrutiny and use of ever increasing amounts of information. Divided into three sections focusing in turn on legal regulation, technologies of surveillance, and the future of privacy and surveillance, this collection provides a unique and eclectic insight into the question of how the spread of surveillance is changing our lives and the societies in which we live.
Author: Andrea Carugati Arhus School of Business
Publisher: Springer Science & Business Media
ISBN: 3790827398
Category : Business & Economics
Languages : en
Pages : 382
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Book Description
This book consists of an anthology of writings. The aim is to honour Marco to celebrate the 35th year of his academic career . The book consists of a collection of selected opinions in the field of IS. Some themes are: IT and Information Systems organizational impacts, Systems development, Business process management, Business organization, e-government, social impact of IT.
Author: Clive Walker
Publisher: Blackstone Press
ISBN:
Category : Law
Languages : en
Pages : 668
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Book Description
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.
Author: Lea Sitkin
Publisher: Routledge
ISBN: 1317308344
Category : Social Science
Languages : en
Pages : 253
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Book Description
This book offers a systematic exploration of the changing politics around immigration and the impact of resultant policy regimes on immigrant communities. It does so across a uniquely wide range of policy areas: immigration admissions, citizenship, internal immigration controls, labour market regulation, the welfare state and the criminal justice system. Challenging the current state of theoretical literature on the ‘criminalisation’ or ‘marginalisation’ of immigrants, this book examines the ways in which immigrants are treated differently in different national contexts, as well as the institutional factors driving this variation. To this end, it offers data on overall trends across 20 high-income countries, as well as more detailed case studies on the UK, Australia, the USA, Germany, Italy and Sweden. At the same time, it charts an emerging common regime of exploitation, which threatens the depiction of some countries as more inclusionary than others. The politicisation of immigration has intensified the challenge for policy-makers, who today must respond to populist calls for restrictive immigration policy whilst simultaneously heeding business groups’ calls for cheap labour and respecting legal obligations that require more liberal and welcoming policy regimes. The resultant policy regimes often have counterproductive effects, in many cases marginalising immigrant communities and contributing to the growth of underground and criminal economies. Finally, developments on the horizon, driven by technological progress, threaten to intensify distributional challenges. While these will make the politics around immigration even more fraught in coming decades, the real issue is not immigration but the loss of good jobs, which will have serious implications across all Western countries. This book will appeal to scholars and students of criminology, social policy, political economy, political sociology, the sociology of immigration and race, and migration studies.
Author: Arthur James Wells
Publisher:
ISBN:
Category : Bibliography, National
Languages : en
Pages : 870
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Book Description
Author: Edward Rees
Publisher: Blackstone Press
ISBN: 9780199535385
Category : Law
Languages : en
Pages : 0
Get Book Here
Book Description
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. Theyoffer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.The Proceeds of Crime Act 2002 (POCA) came into force in February 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide new powers in relation to the confiscation of criminal property; as well as new civil recovery and enforcement powers.The third edition provides a clear and accessible exploration of POCA, which has been completely updated to include all recent developments notably; the Serious Organised Crime and Police Act 2005 (SOCPA), the Criminal Procedure Rules 2005 and the Fraud Act 2006. It includes the full updated text ofPOCA 2002, plus other essential materials. Included are the Crown Court Rules governing procedures, forms and timetables, and Codes of Practice dealing with search, seizure warrants and production and disclosure orders.
Author:
Publisher:
ISBN:
Category : Bibliography
Languages : en
Pages : 302
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Book Description
