Art and money laundering

By:

Woodhead, C

Series: Art Antiquity and Law ; 8(1) March 2003, 98-102(5)Publication details: 2003Subject(s):

Online resources:

View Proceeds of Crime Act 2002...

Summary: Provides an overview of the Art and Money Laundering seminar organised by the Institute of Art and Law in conjunction with Nicholson Graham and Jones in November 2002. Defines money laundering and the money laundering processes. Considers the impact of the Proceeds of Crime Act 2002 in curbing money laundering activities. Discusses the role of the Home Office Asset Recovery Agency, confiscation and civil recovery orders. Concludes with a discussion on the EC Directive 2001/97/EC, the HM Treasury consultation paper on the proposed revision of the Money Laundering Regulations 1993 and 2001, and the Money Laundering Regulations 2003 currently in draft form.

Holdings ( 1 )
Title notes ( 1 )

Holdings
Item type	Current library	Call number	Copy number	Status	Barcode
Journal article	London Journal article	ABS66568 (Browse shelf(Opens below))	1	Available	121996-1001

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Previous	ABS66565 Financial review of the UK municipal waste management industry	ABS66566 Implementation of the UNESCO 1970 Convention	ABS66567 A proposed strategy for the multi-lateral recognition of national cultural property: export controls	ABS66568 Art and money laundering	ABS66569 The portrait of Pastor Adrianus Tegularius by Franz Hals: a landmark criminal decision on looted art is finally handed down by French courts	ABS66570 Contract law set for a makeover	ABS66571 Letters of intent	Next

Provides an overview of the Art and Money Laundering seminar organised by the Institute of Art and Law in conjunction with Nicholson Graham and Jones in November 2002. Defines money laundering and the money laundering processes. Considers the impact of the Proceeds of Crime Act 2002 in curbing money laundering activities. Discusses the role of the Home Office Asset Recovery Agency, confiscation and civil recovery orders. Concludes with a discussion on the EC Directive 2001/97/EC, the HM Treasury consultation paper on the proposed revision of the Money Laundering Regulations 1993 and 2001, and the Money Laundering Regulations 2003 currently in draft form.

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