Grand corruption, unexplained wealth, and the law : critical analysis of asset recovery measures

"The Russian invasion of Ukraine has highlighted so-called `oligarch wealth' and the need to target particular aspects of financial crime. Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the...

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Bibliographic Details
Main Author Baronak-Atkins, Monika (Author)
Format Electronic eBook
LanguageEnglish
Published Abingdon, Oxon [UK] ; New York, NY : Routledge, 2025.
SeriesLaw of financial crime.
Subjects
Great Britain. > Proceeds of Crime Act 2002.
Great Britain. > Criminal Finances Act 2017.
Forfeiture > Great Britain > Criminal provisions.
Organized crime > Law and legislation > Great Britain.
Corruption > Law and legislation > Great Britain.
Unjust enrichment > Great Britain.
Russian Invasion of Ukraine, 2022.
Oligarchy > Great Britain.
elektronické knihy
electronic books
Online AccessFull text
ISBN9781040452035
1040452035
9781003493389
1003493386
9781032792408
103279240X
9781032796970
1032796979
Physical Description1 online resource.

Cover

Table of Contents:
  • Asset recovery, Proceeds of Crime Act 2002
  • Unexplained Wealth Orders (UWO) under Criminal Finances Act 2017 (CFA 2017) and Economic Crime (Transparency and Enforcement) Act 2022 (ECA 2022)
  • Unexplained Wealth Orders (United Kingdom)-Critical Analysis of the Legislative Provisions and A Comparative Analysis of UWO Case Law in the UK
  • Comparative Analysis of Unexplained Wealth Orders in other Jurisdictions : Australia and Ireland
  • Grand Corruption, Unexplained Wealth, and Sanctions.

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