Update search
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
NARROW
Format
Journal
Type
Date
Availability
1-4 of 4
Keywords: Forfeiting
Close
Follow your search
Access your saved searches in your account
Would you like to receive an alert when new items match your search?
Sort by
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2005) 8 (2): 104–114.
Published: 01 April 2005
... treaties (MLATs) as methods of legal assistance and cooperation. Contends that since all states have an obligation to combat organised crime, each state also has a moral right to share in the forfeited proceeds of these crimes. © Emerald Group Publishing Limited 2004 Assets Forfeiting...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2004) 7 (2): 105–125.
Published: 01 April 2004
..., and charities. Outlines the conditions for effective strategy, including cultural and structural change, and resource management, and concludes by considering a global approach, and how to measure success. © Company 2003 Terrorism Money laundering Forfeiting Journal of Money Laundering Control Ð...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2003) 6 (4): 344–354.
Published: 01 October 2003
... the fairly recent history of victim compensation in Canada and elsewhere, including Canada’s provisions for forfeiture in terrorism cases and for restitution using a victim fund surcharge on offenders. Suggests that an international convention should clearly direct how forfeited assets should be distributed...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2003) 6 (3): 261–268.
Published: 01 July 2003
... remarks on this subject that can be found in Hansard also bear out the view that the underlying purpose of these provisions is to reduce the incidence of terrorism by preventing terrorists from using forfeited assets as a means of ®nancing ter- rorist activity Ð ie to the extent that MPs considered...
