Sweet & Maxwell

CRIMINAL LAWINTERNATIONAL MONEYLAUNDERING AND TERRORISTFINANCING: A UK PERSPECTIVEPaul Hynes, Richard Furlong and Nathaniel RudolfInternational Money Laundering providesdetailed guidance through all aspects of globalmoney laundering regulation in the context ofthe UK legal framework.• Defines what constitutes money launderingand how it operates across frontiers• Pulls together and explains anti-moneylaundering legislation in the UK, Europe,USA and other jurisdictions• Explains how the current money launderinglegal system works in the UK• Offers detailed advice on methods ofpreventing money laundering• Shows how to take forward a suspicion ofmoney laundering• Sets out the most relevant sections of UKlegislation• Highlights potential problems that can arisewhen working internationallyJURISDICTION: United KingdomDec-2008 978 1 847 03133 4Sweet & Maxwell Product ID: 219673Hardback £215.00/€274.00MONEY LAUNDERINGAND INTERNATIONALFINANCIAL CRIMESThis looseleaf title provides complete referenceon international money laundering. Combiningcommentary with difficult-to-locate primarysource material, it offers practical advice on highprofile topics and covers a wide range of issuesrelating to money laundering, including the SARActivity Review, the Cash Transactions ReportAct, securities fraud and money launderinginvestigations, and much more.• Primary source material includes Englishtranslations of laws, government reportsfrom agencies in the United States and othercountries, treaties and important court cases• Features country commentaries written bylocal experts• Include advice on compliance and lawenforcement in each country coveredJURISDICTION: InternationalWest 978 0 379 20156 7Looseleaf (5 Volumes) £835/$1125JONES ONEXTRADITION ANDMUTUAL ASSISTANCE4TH EDITIONAlun Jones, QCJones on Extradition is considered theleading work on extradition and describescomprehensively the extraditionarrangements between the UK and othercountries. It deals with both extradition andinternational mutual assistance in criminalmatters, how they relate to each other, andhow they are applied in specific situations,covering both theory and practice.This new edition examines the huge body ofrecent case law under the Extradition Act2003 – including many House of Lordsdecisions – and amendments to the Actitself, explores the impact of recent bilateralextradition treaties, and discussesdevelopment of the European ArrestWarrant.• Analyses the principles of extraditionunder the Extradition Act 2003• Goes through extradition procedures,both to and from the UK, dealing witharrest, hearing and appeals• Makes clear what extraditionarrangements apply to specific countries• Explains where bars to extradition mayapply and suggests how extradition maybe challenged• Deals with police powers• Goes through all the procedural rulessurrounding warrants, searching, seizureand arrest• Covers the important human rightsaspects of the subject• Considers EU topics such as theEurowarrant• Includes an expanded section oninternational crimes and immunities• Reproduces relevant legislation, treatiesand Codes of Practice so they are easilyavailable in one placeCONTENTS: The Historical and InternationalContext. Extradition From the United Kingdom.Extradition to the UK. Police Powers. MutualAssistance. Appendices.JURISDICTION: United KingdomJun-2012 978 0 414 04537 8Sweet & Maxwell Product ID: 483698Hardback c. £195.00/c. €248.00EMAIL YOUR ORDERS AND ENQUIRIES TOTRLUKI.orders@thomsonreuters.comTLRUKI.intlorders@thomsonreuters.comNEWEDITIONMISUSE OF DRUGSAND DRUGTRAFFICKING OFFENCES6TH EDITIONRudi Fortson, QCNEWEDITION"An excellent and comprehensive guide to allaspects of the law relating to drugs" – TheIndependent SolicitorThe new edition of this popular work offersdetailed guidance on all aspects of law andpolicy relating to controlled drugs, includingtheir manufacture, possession and use,importing and exporting. It covers all recentchanges in the law, including those underthe Policing Reform and SocialResponsibility Act 2011 and Policing andCrime Act 2009.• Deals with police and Customs andExcise powers• Includes detailed commentary onevidence in drugs cases• Examines the impact of the “badcharacter” and hearsay provisions of theCriminal Justice Act 2003 on drugprosecutions• Discusses the inchoate offences of“encouraging” and “assisting” an offence,enacted under Part 2 of the SeriousCrime Act 2007• Covers sentencing• Features new coverage of "Legal Highs"now increasingly under legislative control• Contains expanded coverage of theMedicines Act 1968 and its relevance tomany substances beyond medicines• Provides clinical information on thedifferent types of drugs to assist thepractitioner in the complex clinicalaspects of the law• Contains step-by-step explanation of therules relating to confiscation of assetsfollowing conviction• Includes flow charts and diagrams tohelp explain complex processesCONTENTS: Introduction. The importation andexportation of controlled drugs. Possesion ofDrugs. Possession with intent to supply.Supplying controlled drugs. The manufactureand production of controlled drugs. Drugsactivities on premises. Section 28 of the misuseof drugs act 1971. Offences contrary to acorresponding law. Conspiracy and Attempt tocommit a drug offence. Evidence. Powers ofpolice and customs officers. The making ofconfiscation orders. Powers of Forfeiture.Sentencing. Confiscation and forfeiture. Ageneral guide to drug misuse.JURISDICTION: United KingdomJan-2012 978 0 414 04517 0Sweet & Maxwell Product ID: 458196Hardback c. £115.00/c. €147.0050 To order any of these titles please visit www.sweetandmaxwell.co.uk