Part 7 of the Proceeds of Crime Act 2002: double criminality, legal certainty, proportionality and trouble ahead

By Marshall Paul  

Journal of Financial Crime, Vol. 11, Iss. 2, 2004-04 ,pp. : 111-126

Emerald Group Publishing Ltd

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The implications for intermediaries in handling (innocently or otherwise) the proceeds of corruption

By Tugendhat Michael  

Journal of Financial Crime, Vol. 10, Iss. 1, 2003-01 ,pp. : 91-93

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The responsibility for handling proceeds of corruption in Polish criminal law

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Journal of Financial Crime, Vol. 10, Iss. 2, 2003-04 ,pp. : 146-152

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A Gift of Sales Proceeds Is Never Better Than a Gift of Property—Or Is It?

By Donikian André R.  

Journal of Gift Planning, Vol. 11, Iss. 3, 2007-09 ,pp. : 5-10

National Committee on Planned Giving

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Is crime Giffen?

By Cain Michael  

Journal of Financial Crime, Vol. 16, Iss. 1, 2009-01 ,pp. : 80-85

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