The Drug Money Seizure Act And The Bank Secrecy Act Amendments
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The Drug Money Seizure Act and the Bank Secrecy Act Amendments
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publsiher | : Unknown |
Total Pages | : 254 |
Release | : 1986 |
Genre | : Banks and banking |
ISBN | : UOM:39015036028010 |
Download The Drug Money Seizure Act and the Bank Secrecy Act Amendments Book in PDF, Epub and Kindle
The Drug Money Seizure Act and the Bank Secrecy Act Amendments
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publsiher | : Unknown |
Total Pages | : 236 |
Release | : 1986 |
Genre | : Banks and banking |
ISBN | : PSU:000011964926 |
Download The Drug Money Seizure Act and the Bank Secrecy Act Amendments Book in PDF, Epub and Kindle
Stolen Asset Recovery
Author | : Anonim |
Publsiher | : World Bank Publications |
Total Pages | : 284 |
Release | : 2009 |
Genre | : Law |
ISBN | : 9780821379028 |
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This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Complex Criminal Litigation Prosecuting Drug Enterprises and Organized Crime Third Edition
Author | : Jimmy Gurulé |
Publsiher | : Juris Publishing, Inc. |
Total Pages | : 914 |
Release | : 2013-10-01 |
Genre | : Law |
ISBN | : 9781578233373 |
Download Complex Criminal Litigation Prosecuting Drug Enterprises and Organized Crime Third Edition Book in PDF, Epub and Kindle
Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called "kingpins") and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider in handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery, and all points in between. Finally, because organized criminal activity respects no national boundaries, the treatise includes a comprehensive discussion of international criminal law, including extraterritorial jurisdiction and extradition. Criminal trial attorneys involved in litigating complex criminal cases will benefit greatly from reading this treatise.
Legislative Calendar
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publsiher | : Unknown |
Total Pages | : 130 |
Release | : 2024 |
Genre | : Banking law |
ISBN | : STANFORD:36105062356139 |
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Monthly Catalogue United States Public Documents
Author | : Anonim |
Publsiher | : Unknown |
Total Pages | : 962 |
Release | : 1986 |
Genre | : Government publications |
ISBN | : UIUC:30112063911926 |
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Monthly Catalog of United States Government Publications
Author | : Anonim |
Publsiher | : Unknown |
Total Pages | : 958 |
Release | : 1986 |
Genre | : Government publications |
ISBN | : OSU:32435030431316 |
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Summary of Activities 99th Congress
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publsiher | : Unknown |
Total Pages | : 130 |
Release | : 1988 |
Genre | : Electronic Book |
ISBN | : STANFORD:36105111512070 |
Download Summary of Activities 99th Congress Book in PDF, Epub and Kindle