Asset Forfeiture Law In The United States Second Edition

Author: Stefan D. Cassella
Publisher: Juris Publishing, Inc.
ISBN: 1578233658
Size: 66.18 MB
Format: PDF, Docs
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This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security.

Asset Forfeiture

Author: Dee Edgeworth
Publisher: American Bar Association
ISBN: 9781590313015
Size: 76.39 MB
Format: PDF, ePub, Mobi
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This book is a how--to, practical guide to the common legal and practical issues faced by the asset forfeiture litigator.

Money Laundering

Author: John Madinger
Publisher: CRC Press
ISBN: 1439869146
Size: 56.71 MB
Format: PDF, Kindle
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This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.

Essential Criminal Law

Author: Matthew Lippman
Publisher: SAGE Publications
ISBN: 1506356168
Size: 74.24 MB
Format: PDF, Kindle
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Updated with the most current developments in criminal law and public policy, the Second Edition takes students beyond the classroom and prepares them to apply criminal law in today’s legal world.

Cornerstone Of Liberty

Author: Timothy Sandefur
Publisher: Cato Institute
ISBN: 1933995327
Size: 33.50 MB
Format: PDF
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Thanks to the abuse of eminent domain and asset forfeiture laws, federal, state, and local governments have now come to see property rights as mere permissions, which can be revoked at any time in the name of the “greater good.” In this ...

The Asset Forfeiture Program

Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher: Government Printing Office
ISBN: 9780160529825
Size: 73.34 MB
Format: PDF, ePub, Docs
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Tax Crimes

Author: John Townsend
Publisher: LexisNexis
ISBN: 0327178418
Size: 11.50 MB
Format: PDF, Kindle
View: 1203
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This book addresses the numerous substantive and procedural issues that arise in the investigation, prosecution, and defense of tax crimes and related offenses.

Federal Money Laundering Regulation

Author: Steven Mark Levy
Publisher: Wolters Kluwer Law & Business
ISBN: 1454859768
Size: 63.39 MB
Format: PDF, Kindle
View: 3561
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This guide is especially aimed at law firms and corporate counsel representing banks, insurance companies, securities broker-dealers, and other financial institutions, as well as the criminal bar, public accountants, and compliance officers ...