An evaluation of the UK’s anti-money laundering and asset recovery regime

Peter Alan Sproat

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An evaluation of the UK’s anti-money laundering and asset recovery regime

机译：对英国反洗钱和资产追回制度的评估

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This paper describes the UK’s anti-money laundering and asset recovery laws and the aims and objectives behind the regime since the introduction of the Proceeds of Crime Act in 2002. It then evaluates the regime in terms of the amount of criminal assets recovered, its application against organised crime and its impact upon the price of illegal drugs.

机译：本文介绍了自2002年《犯罪收益法》出台以来英国的反洗钱和资产追回法律以及该政权的目的和目标。然后，从追回的犯罪资产数量，其适用性等方面评估了该政权。打击有组织犯罪及其对非法毒品价格的影响。

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《Crime, Law and Social Change》 |2007年第3期|169-184|共16页
作者
Peter Alan Sproat;
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作者单位

Teesside Business School, University of Teesside, Clarendon Building, Middlesbrough, TS1 3BA, UK;

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An evaluation of the UK’s anti-money laundering and asset recovery regime

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