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Enabling power: Terrorist Asset-Freezing etc. Act 2010, s. 54 (1). Issued: 22.02.2017. Made: 15.02.2017. Laid: -. Coming into force: 08.03.2017. Effect: S.I. 2011/750 amended. Territorial extent & classification: E/W/S/NI. General
Enabling power: Terrorist-Asset Freezing etc. Act 2010, s. 54 (1). Issued: 23.03.2011. Made: 16.03.2011. Laid: -. Coming into force: 31.03.2011. Effect: None. Territorial extent & classification: Anguilla; Bermuda; British Antarctic Territory; British Indian Ocean Territory; Falkland Islands; Montserrat; Pitcairn; Henderson, Ducie & Oeno Islands; St Helena, Ascension Island & Tristan da Dunha; South Georgia & the South Sandwich Islands; the Sovereign base Areas of Akrotiri and Dhekelia; Turks & Caicos Islands; Virgin Islands. General. EC note: The UK has an obligation to provide penalties for offences enforcing Regulation (EC) no. 2580/2001
Terrorist Asset-Freezing etc. Bill (HL) : Amendment to be moved in Committee
Enabling power: Terrorist Asset-Freezing etc. Act 2010, s. 55 (2). Bringing into operation various provisions of this Act on 31.03.2012, in accord. with art. 2. Issued: 25.11.2011. Made: 23.11.2011. Laid: -. Coming into force: -. Effect: None. Territorial extent & classification: E/W/S/NI. General
Terrorist Asset-Freezing etc. Bill (HL) : Marshalled list of amendments to be moved in Committee
This is a manual of law and practice relating to the 14 remaining British overseas territories: Anguilla; Bermuda; British Antarctic Territory; British Indian Ocean Territory; Cayman Islands; Falkland Islands; Gibraltar; Montserrat; Pitcairn Islands; St Helena, Ascension and Tristan da Cunha; South Georgia and South Sandwich Islands; Sovereign Base Areas of Akrotiri and Dhekelia in Cyprus; Turks and Caicos Islands; and Virgin Islands. Most, if not all, of these territories are likely to remain British for the foreseeable future, and many have agreed modern constitutional arrangements with the British Government. This book provides a comprehensive description of the main elements of their governance in law and practice, and of the constitutional and international status of the territories. This long-awaited second edition provides a comprehensive update on the law governing overseas territories. It reflects the post-Brexit landscape, and covers the Extradition Act 2003 (Overseas Territories) Order 2016 and the Emergency Powers (Overseas Territories) Order 2017. In addition, it explores case law developments from Chagos Islanders v The United Kingdom to the Mauritius case concerning British Overseas Territory waters.
Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.
Terrorist Asset-Freezing etc. Act 2010 (UK) The Law Library presents the official text of the Terrorist Asset-Freezing etc. Act 2010 (UK). Updated as of March 26, 2018 This book contains: - The complete text of the Terrorist Asset-Freezing etc. Act 2010 (UK) - A table of contents with the page number of each section
This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31 jurisdictions, representing different United Nations regional groups and legal systems (civil law / common law / mixed systems), were selected as the focus of the analysis. This approach provides a meaningful picture of the situation worldwide from which generally applicable guidance could be drawn. The study suggests a series of practical steps and good practices for consideration by (1) countries exploring the possibility of introducing a direct enforcement mechanism into their domestic legal frameworks and (2) countries that are already in a position to directly enforce foreign confi scation orders but that are considering options to streamline processes and maximize results obtainable via direct enforcement approaches. This new StAR Initiative knowledge product is addressed to a broad range of law enforcement, justice, and asset recovery practitioners, as well as bodies involved in legislative and regulatory processes. It will be a useful tool in their work.