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This definitive work, previously published by LNUK, is now available in looseleaf format with regular updates (approximately two per year). It covers the expand

This volume provides detailed guidance on the confiscation and civil recovery regimes in Scotland under the Proceeds of Crime Act 2002. It explains the provisio

. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Busi

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 ba

The leading text on money laundering law in the UK and EU.