Criminal asset-stripping: Confiscating the proceeds of crime in England and Wales

Transnational Organised Crime: Perspectives on Global Security

Volumn , Issue , 2003, Pages 212-221

  Levi, Michael ^a  

^a CARDIFF UNIVERSITY   (United Kingdom)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 84872988417     PISSN: None     EISSN: None     Source Type: Book    
DOI: 10.4324/9780203633854     Document Type: Chapter

References (21)

1. Alldridge, P. (2003) Money Laundering Law. Oxford: Hart Publishing.
2. Fisse B., Fraser, D. and Coss, G. (eds) (1992) The Money Trail. Sydney: The Law Book Company.
3. Gilmore, W. (1999) Dirty Money, 2nd edn. Amsterdam: Council of Europe Press.
4. Gold, M. and Levi, M. (1994) Money-Laundering in the UK: an Appraisal of Suspicion-Based Reporting. London: The Police Foundation.
5. Home Office (1998) Third Report: Criminal Assets. Home Office Working Group on Confiscation.
6. Kilchling, M. (ed.) (2002) Die Praxis der Gewinnabschöpfung in Europa. Freiburg in Breisgau: Kriminologische Forschungsberichte aus dem Max-Planck-Institut für ausländisches und internationales Strafrecht Band 99.
7. Levi, M. (1991) 'Pecunia non olet: cleansing the money launderers from the Temple', Crime, Law, and Social Change 16: 217-302.
8. Levi, M. (1998) 'Perspectives on organised crime: an overview', The Howard Journal of Criminal Justice 37, 4: 335-45.
9. Levi, M. (2002a) 'Money laundering and its regulation', The Annals of the American Academy of Social and Political Science, July 582: 181-94.
10. Levi, M. (2002b) 'The organisation of serious crimes', in M. Maguire, R. Morgan and R. Reiner (eds) Oxford Handbook of Criminology, 3rd edn. Oxford: Oxford University Press.
11. Levi, M. and Gilmore, W. (2002) 'Terrorist finance, money laundering and the rise and rise of mutual evaluation: a new paradigm for crime control?', European Journal of Criminal Law Reform 4, 2: 337-64.
12. Levi, M. and Osofsky, L. (1995) Investigating, Seizing and Confiscating the Proceeds of Crime. Crime Detection and Prevention Paper 61. London: Home Office Police Research Group.
13. Meyer, J., Dessecker, A. and Smettan, J.R. (1989) Gewinnabschöpfung bei Betäubungsmitteldelikten. Wiesbaden: BKA-Forschungsreihe.
14. Mitchell, A., Taylor, S. and Talbot, K. (2002) Confiscation and the Proceeds of Crime. London: Sweet & Maxwell.
15. NCIS (2002) Organised Crime Threat Assessment Report 2002, Public Version. London: National Criminal Intelligence Service.
16. Pearson, G. and Hobbs, D. (2001) Middle Market Drug Distribution, HORS 227. London: Home Office.
17. Performance and Innovation Unit (2000) Recovering the Proceeds of Crime, www.cabinet-office.gov.uk/innovation. London: Cabinet Office.
18. Reuter, P. (1983) Disorganized Crime: Illegal Markets and the Mafia. Cambridge, MA: MIT Press.
19. Serious Fraud Office (2002) Annual Report. London: Serious Fraud Office.
20. Stessens, G. (2000) Money Laundering: an International Enforcement Model. Cambridge: Cambridge University Press.
21. Tackling Drugs (1998) Tackling Drugs to Build a Better Britain. London: Home Office.