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Asset Recovery: Criminal Confiscation and Civil Recovery
Written by two specialist commercial fraud lawyers from Irwin Mitchell, this work covers all aspects of asset recovery; from the role of the Criminal Assets Recovery Agency and other law enforcement agencies, to taxation issues and compensation claims. It also covers the legislation on the proceeds of crime and offers comprehensive coverage of the subject including the Financial Services Markets Act 2000. Legal professionals specializing in criminal and civil fraud, commercial litigators and compliance professionals should find this work valuable.
1590 pages, Hardcover
First published January 1, 2003
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