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Journal of Financial Crime
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Journal of Financial Crime

Volume 11 Issue 2

Published: 2003 | Start Page: 111

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Articles

Articles
Article No: Article Information:
1537285 Part 7 of the Proceeds of Crime Act 2002: double criminality, legal certainty, proportionality and trouble ahead
Paul Marshall (pp. 111-126)
Keywords: Laws and legislation, Money laundering, United Kingdom
ArticleType: General review
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1537286 US Government agencies confirm that low-tax jurisdictions are not money-laundering havens
Daniel J. Mitchell (pp. 127-133)
Keywords: Money laundering, Tax havens, United States of America
ArticleType: Viewpoint
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1537287 The seizure, detention and forfeiture of cash in the UK
R. E. Bell (pp. 134-149)
Keywords: Cash, Forfeiting, Money laundering, United Kingdom
ArticleType: General review
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1537288 Corporate governance: directors, shareholders and the Audit Committee
Mohammed B. Hemraj (pp. 150-157)
Keywords: Audit committees, Corporate governance, Directors, Shareholders
ArticleType: Viewpoint
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1537289 Acts of terror, illicit drugs and money laundering
Ed Jurith (pp. 158-162)
Keywords: Drugs, Money laundering, Terrorism, United States of America
ArticleType: General review
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1537290 Reacting to cyber-intrusions: the technical, legal and ethical dilemmas
Richard E. Overill (pp. 163-167)
Keywords: Data security, Internet
ArticleType: General review
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1537291 Tracing and confiscating the proceeds of crime
Nicholas Cribb (pp. 168-185)
Keywords: Assets, Forfeiting, Laws and legislation, Money laundering, United Kingdom
ArticleType: General review
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1537292 Stanley Works: to Bermuda or not to Bermuda, that was the question
Jackie Johnson, Mark Holub (pp. 186-194)
Keywords: Bermuda, Tax havens, United States of America
ArticleType: General review
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1537293 The constitutional rights of children and the Prevention of Organised Crime Act 121 of 1998
Jeanne K. Nel (pp. 195-206)
Keywords: Children (age groups), Crime, Forfeiting, Justice, Laws and legislation, Republic of South Africa
ArticleType: General review
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