An evaluation of the UK's anti-money laundering and asset recovery regime

Hdl Handle:
http://hdl.handle.net/10149/58433
Title:
An evaluation of the UK's anti-money laundering and asset recovery regime
Authors:
Sproat, P. A. (Peter)
Affiliation:
University of Teesside. Teesside Business School.
Citation:
Sproat, P. A. (2007) 'An evaluation of the UK's anti-money laundering and asset recovery regime', Crime Law and Social Change, 47 (3), pp.169-184.
Publisher:
Springer Verlag
Journal:
Crime Law and Social Change
Issue Date:
Apr-2007
URI:
http://hdl.handle.net/10149/58433
DOI:
10.1007/s10611-007-9076-2
Abstract:
This paper describes the UK’s anti-money laundering and asset recovery laws and the aims and objectives behind the regime since the introduction of the Proceeds of Crime Act in 2002. It then evaluates the regime in terms of the amount of criminal assets recovered, its application against organised crime and its impact upon the price of illegal drugs.
Type:
Article
Keywords:
money laundering; asset recovery; law; proceeds of crime act; UK; drugs
ISSN:
1573-0751
Rights:
Author can archive post-print (ie final draft post-refereeing). For full details see http://www.sherpa.ac.uk/romeo/ [Accessed 26/01/2010]
Citation Count:
1 [Scopus, 18/01/2010]

Full metadata record

DC FieldValue Language
dc.contributor.authorSproat, P. A. (Peter)-
dc.date.accessioned2009-04-01T10:51:57Z-
dc.date.available2009-04-01T10:51:57Z-
dc.date.issued2007-04-
dc.identifier.citationCrime Law and Social Change; 47 (3): 169-184-
dc.identifier.issn1573-0751-
dc.identifier.doi10.1007/s10611-007-9076-2-
dc.identifier.urihttp://hdl.handle.net/10149/58433-
dc.description.abstractThis paper describes the UK’s anti-money laundering and asset recovery laws and the aims and objectives behind the regime since the introduction of the Proceeds of Crime Act in 2002. It then evaluates the regime in terms of the amount of criminal assets recovered, its application against organised crime and its impact upon the price of illegal drugs.-
dc.publisherSpringer Verlag-
dc.rightsAuthor can archive post-print (ie final draft post-refereeing). For full details see http://www.sherpa.ac.uk/romeo/ [Accessed 26/01/2010]-
dc.subjectmoney laundering-
dc.subjectasset recovery-
dc.subjectlaw-
dc.subjectproceeds of crime act-
dc.subjectUK-
dc.subjectdrugs-
dc.titleAn evaluation of the UK's anti-money laundering and asset recovery regime-
dc.typeArticle-
dc.contributor.departmentUniversity of Teesside. Teesside Business School.-
dc.identifier.journalCrime Law and Social Change-
ref.assessmentRAE 2008-
ref.citationcount1 [Scopus, 18/01/2010]-
or.citation.harvardSproat, P. A. (2007) 'An evaluation of the UK's anti-money laundering and asset recovery regime', Crime Law and Social Change, 47 (3), pp.169-184.-
All Items in TeesRep are protected by copyright, with all rights reserved, unless otherwise indicated.