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Smith and Owen on Asset Recovery: Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions

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This definitive work covers the expanding law and practice of Asset Recovery in the domestic, European, and international spheres. It is designed for judges, legal practitioners, financial investigators and other professionals involved in investigations and legal proceedings for the recovery of the proceeds of crime, including terrorism. Smith and Owen on Asset Recovery offers comprehensive coverage of the key areas of asset recovery pursued by law enforcement agencies: criminal confiscatio...