Outputs (6)

To confiscate or not to confiscate? A comparative analysis of the confiscation of the proceeds of crime legislation in the United States of America and the United Kingdom (2013)
Journal Article

The origins of the international community’s policy and legislative measures towards confiscating the proceeds of crime can be traced back to the instigation of the ‘War on Drugs’. The scope and remit of these confiscation powers were extended follo... Read More about To confiscate or not to confiscate? A comparative analysis of the confiscation of the proceeds of crime legislation in the United States of America and the United Kingdom.

The new criminal offence of reckless misconduct for bankers (2013)
Journal Article

White collar crime and the global financial crisis; How long will we have to wait for the ‘day of reckoning’? (2013)
Journal Article

During the height of the Global Financial Crisis, and whilst leader of the Conservative party, David Cameron boldly proclaimed that the City of London faced a ‘Day of Reckoning’ and that severe penalties would be imposed for those bankers whose reckl... Read More about White collar crime and the global financial crisis; How long will we have to wait for the ‘day of reckoning’?.

Federation of law societies of Canada v Canada (attorney general) (2013)
Journal Article

Case comment on money laundering reporting obligations.

The Law Relating to Financial Crime in the United Kingdom (2013)
Book

Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual fin... Read More about The Law Relating to Financial Crime in the United Kingdom.

Payday lending and the consumer credit act (2013)
Journal Article