... Proceeds. First Edition. Aruna Nair. © Aruna Nair 2018. Published 2018 by Oxford University Press. ix Table of Cases Access Bank v Akingbola [2012] EWHC 2148. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8.12 Agip (Africa) Ltd v Jackson [1990] Ch 265 (HC...

...Table 21.1 Methods of Disguising and Laundering Crime Proceeds Forms of concealment/disguise Frequency Export of currency 31 Disguise of ownership 10 False justification Loan back 3 Payroll 2...

...Chapter four provides a detailed account of the sources of capital to initiate and sustain a counterfeiting scheme, the settlement of payments in the business, costs incurred by counterfeiting entrepreneurs, and profits and investment of proceeds of counterfeiting. capital start up savings small...

... pretrial proceedings in light of fair trial guarantees, before analyzing prosecution-led special investigative measures against corruption and the challenges in adhering to a fair trial. The freezing of criminal proceeds and its adverse impact on fair trial guarantees are also considered. The article...

...-conviction-based approaches to confiscating proceeds of crime, then outlines the remaining chapters of the book. career criminality civil recovery criminality ‘dirty’ assets money ‘follow the money’ organized crime human rights harm justification for civil recovery expediency means to an end moral...

... involving the disgorgement of the proceeds of a crime. It considers the extent to which the victim of a crime can obtain a gain-based remedy. Then restitutionary claims brought by the State are considered, with particular reference to legislation to confiscate the proceeds of crime. Finally, the principles...

... in the approach of criminal law enforcement to corruption and illicit transfers of its proceeds could be fixed by adopting a combination of strategies, such as global and regional treaties or protocols, and domestic laws to explicitly recognize people’s sovereign and ownership rights of the proceeds of corruption...

...0 08 11 2001 The most obvious possibility is that the plate was used in a dining-room. In the case of the Boscoreale villa and its treasure this hypothesis at first caused problems. In 1897, as has already been described, Pasqui thought that the silver was either the proceeds of a robbery...

... the work of the harvest proceeds amidst shouts and an occasional drink. Neighbors Proceeds Shouts Drink Work This content is only available as a PDF. ...

...0 07 10 1999 There is a widespread assumption that in a successful legal system disputes should be avoided, or at least resolved quickly and peacefully. That is not the premise from which this book proceeds. Rather, it is assumed that disputes—or, more strictly, the conflicts from which...

...0 08 04 2004 Typically, our society proceeds in a reactionary mode, scrambling to deal with scientific developments after the announcement of new breakthroughs. But doing so has serious limitations. When a potential scientific development raises profound theological, ethical...

... on the premium) and the seller, if registered for VAT, had to treat the net proceeds of sales as including VAT. Because of the intrinsic unfairness of taxing second-hand goods twice, the Treasury made orders under which, subject to certain conditions, the amount of the price on resale of relevant goods which...

... proceeds This content is only available as a PDF. ...

...This chapter describes the provision on confiscation orders under the Proceeds of Crime Act 2002. A magistrates’ court has no power to make a confiscation order, but can retain jurisdiction initially and then commit for sentence post-conviction. A magistrates’ court may commit an offender...

...This chapter traces some strands in the evolution of Peter's thought regarding unjust enrichment and the law of tracing. English law allows a claimant to assert rights in the traceable proceeds of an unauthorized disposition of the claimant's asset; Peter consistently argued that such claims arise...

...Japanese Law. Hiroshi Oda, Oxford University Press (2021). © Hiroshi Oda. DOI: 10.1093/oso/9780198869474.003.0020 A new Law on the Prevention of Transfer of Proceeds from Criminal Acts was enacted in 2019. Money laundering, which used to be covered by another law, is also addressed...

...). oligosaccharides proceeds action specific summarized This content is only available as a PDF. ...

.... The conceptual translation of the TGN38 cDNA sequence predicts a protein with a molecular weight of 38 kDa, that of TGN41 predicts a protein with a molecular weight of 41 kDa. oligosaccharides proceeds action specific summarized This content is only available as a PDF. ...

... of the question at hand. This chapter proceeds from the sanguine premise that if we get better at noticing the structure of the debate about enhancement, we might engage in a more fruitful debate. Enhancement Interlocutors Bioethical Sanguine Proceeds This content is only available as a PDF. ...

... longarm jurisdiction. Metall und Rohstoff sought, among other things, relief by way of an account and declaration for an alleged constructive trust over the proceeds of the sale of its aluminium. English account aluminium proceeds comprehensively This content is only available as a PDF. ...