Confiscation and money laundering: law and practice: a guide for enforcement authorities

Confiscation and money laundering: law and practice: a guide for enforcement authorities

Law of the United Kingdom and Ireland > England and Wales > Record keeping

Edition Details

• Creator or Attribution (Responsibility): Great Britain. Home Office. Organised and International Crime Directorate
• Language: English
• Jurisdiction(s): England
• Publication Information: London : Stationery Office, 1997
• Type: Book
• Permalink: https://books.lawi.org.uk/confiscation-and-money-laundering-law-and-practice-a-guide-for-enforcement-authorities/ (Stable identifier)

Short Description

V, 121 pages ; 30 cm

Purpose and Intended Audience

Useful for students learning an area of law, Confiscation and money laundering: law and practice: a guide for enforcement authorities is also useful for lawyers seeking to apply the law to issues arising in practice.

Research References

• Providing references to further research sources: Search

More Options

• Find it at other libraries via WorldCat/OCLC
• Find Confiscation and money laundering: law and practice: a guide for enforcement authorities in Google Books
• Find Confiscation and money laundering: law and practice: a guide for enforcement authorities in Open Library

Bibliographic information

• Responsable Person: Home Office, Organised and International Crime Directorate.
• Publication Date: 1997
• Country/State: England
• Number of Editions: 4 editions
• First edition Date: 1997
• Last edition Date: 1997
• Languages: British English
• Library of Congress Code: KD1737.R43
• Dewey Code: 344.205522
• ISBN: 0113411383 9780113411382
• OCLC: 36852499

Structured Subjects (Headings):

• Criminal investigation
• Criminal law
• Criminal procedure
• England
• Great Britain
• Money laundering
• Money–Law and legislation–Criminal provisions

Unstructured Subjects (Headings):

• Criminal law
• Great Britain
• Money laundering

Find it in the Library of Congress:

If you wish to locate similar books to “Confiscation and money laundering: law and practice: a guide for enforcement authorities”, they can be found under the 344.205522 in a public library, and the Library of Congress call numbers starting with KD1737.R43 in most university libraries. If you wish to look up similar titles to “Confiscation and money laundering: law and practice: a guide for enforcement authorities” in an on-line library catalog, the official Library of Congress Subject Headings under which they can be found are:

Criminal investigation
Criminal law
Criminal procedure
England
Great Britain
Money laundering
Money–Law and legislation–Criminal provisions