An evaluation of the recovery of criminal proceeds in the United Kingdom

Journal of Money Laundering Control

Volumn 10, Issue 1, 2007, Pages 33-46

  Kennedy, Anthony ^a  

^a Northern Ireland for the Assets Recovery Agency   (United Kingdom)

Author keywords

Assets; Crimes; Legislation; Taxation

Indexed keywords

EID: 84880243217     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200710721854     Document Type: Article

References (19)

1. ALRC (1999), “Confiscation that counts”, Report No 87, Australian Law Reform Commission, Canberra, para 4.169.
2. ARA (2005a), “The enforcement task force – two years on and £52 million recovered”, Proceeds of Crime Update, Assets Recovery Agency, London, 20 January 2005.
3. ARA (2005b), “Proceeds Of crime update”, Assets Recovery Agency, No. 58, 25 August.
4. CAB (2004) Annual Report 2004, Criminal Assets Bureau, Dublin, para 3.26.
5. COPIU (2000), “Recovering the proceeds of crime”, Cabinet Office, Performance and Innovation Unit, London.
6. Financial Times (2006), “Barristers hired for asset forfeiture cases”, Financial Times, 5 September.
7. Freiberg, A. (1998), “Confiscating the profits”, Reform, No. 73, p. 67.
8. Guardian (2006), “Criminal taxes hit squad aims to give fraudsters the Al Capone treatment”, Guardian, 30 June.
9. Home Office (2006), Stripped Of Cash - The Proceeds Of Crime Act Reaps Rewards, Home Office Press Release, Home Office, London, 14 June 2006.
10. Kennedy, A. (2006a), “Civil recovery proceedings under the Proceeds of Crime Act 2002: the experience so far”, Journal of Money Laundering Control, Vol. 9 No. 3, pp. 245-64.
11. Kennedy, A. (2006b), “Advising clients in Assets Recovery Agency proceedings”, The Writ, Journal of the Law Society of Northern Ireland, No. 173.
12. Kennedy, A. (2006c), “Designing a civil forfeiture system: an issues list for policymakers and legislators”, Journal of Financial Crime, Vol. 13 No. 2, pp. 132-63.
13. Kennedy, A. (n.d.), “The proceeds of criminal notoriety”, The Company Lawyer(in press).
14. Levi, M. (2000), Financial Measures Against Illegal Drugs: An Overview, Police Foundation, London.
15. Levi, M. and Osofsky, L. (1995), Investigating, Seizing and Confiscating the Proceeds of Crime, Home Office, London.
16. Solecki, T. (2006), “Khan v. The Director of the Assets Recovery Agency”, The Tax Journal, Vol. 20, pp. 7-9.
17. Spiering, F. (1976), The Man Who Got Al Capone, Bobbs-Merrill, New York, NY.
18. The Times (2006), “Taxman to get police powers in revenue proposals”, The Times, 15 August.
19. Williams, P. (2006), The Untouchables: The Dramatic Inside Story of Ireland's Criminal Assets Bureau, Merlin, Dublin.