Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime

Half Title Page -- Title Page -- Title verso -- Preface and Acknowledgements -- Contents -- Table of Cases -- Table of Legislation -- 1. Introduction -- DEFINITIONS -- HOW IS IT DONE? -- HOW MUCH? -- MONEY LAUNDERING AS A LAW EMERGENCE STUDY -- THE FUTURE? -- MONEY LAUNDERING AS A CASE STUDY IN CRIMINAL LAW THEORY -- THE HARM IN LAUNDERING -- CONCLUSIONS -- 2. The Economics of Money Laundering -- THE ECONOMIC CONSEQUENCES OF LAUNDERING IN INDIVIDUAL JURISDICTIONS -- THE INTERNATIONAL AND GLOBAL ECONOMIC CONSEQUENCES OF LAUNDERING -- THE COST OF REGULATION -- CONCLUSIONS -- 3. Theory: Justifications for Forfeiture, Confiscation and Criminalisation -- CONFISCATION -- QUALIFYING AND LIMITING THE PRINCIPLE AGAINST ALLOWING CRIMINALS TO KEEP THE PROFITS OF CRIME -- FORFEITURE -- JUSTIFYING CRIMINALISATION -- 4. History of Forfeiture and Confiscation Provisions -- FORFEITURE FOR FELONY -- THE ORIGINS OF CONFISCATION LAW -- 5. The International Dimension -- INTRODUCTORY -- GLOBALISATION -- MOVING MONEY -- THE UNITED NATIONS -- THE COUNCIL OF EUROPE -- THE EUROPEAN UNION -- THE INTERNATIONAL MONETARY FUND AND THE WORLD BANK -- FINANCIAL ACTION TASK FORCE -- THE BASLE COMMITTEE -- CONCLUSION -- 6. Forfeiture Provisions -- FORFEITURE UPON CONVICTION -- FORFEITURE AS CRIME PREVENTION -- FORFEITURE AS AN ADDITIONAL PENALTY -- CONFISCATION, FORFEITURE AND DOUBLE COUNTING -- HUMAN RIGHTS CHALLENGES TO FORFEITURE PROCEEDINGS -- HUMAN RIGHTS' CHALLENGES TO CASH FORFEITURE -- A COMPARATOR-UNITED STATES' JURISPRUDENCE -- CONCLUSIONS -- 7. Statutory Confiscation Provisions -- CONFISCATION ORDERS -- THE CONFISCATION ORDER -- RELATIONSHIP OF CONFISCATION TO OTHER ADVERSE CONSEQUENCES -- PROCEDURE-THE INTERVIEW AND THE PROSECUTOR'S STATEMENT -- ENFORCEMENT OF CONFISCATION ORDERS -- 8. Investigatory Powers -- PRODUCTION ORDERS -- SEARCH AND SEIZURE POWERS.