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SEMINAR ON PROCEEDS OF CRIME, RECOVERY, RESTRAINT, PROSECUTION AND MANAGEMENT - THE UK PERSPECTIVE : 13 - 16 OGOS 2007 / ANJURAN BERSAMA : JABATAN PEGUAM NEGARA & ILKAP

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Material type: Text

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Contents:

Introduction and welcome - Introduction the course - Asset management from an Academic's Viewpoint / Nicola Padfield

Challenges in Asset training and management / Nicola Padfield

An Overview of the Malaysian forfeiture regime / Dzulkifli Ahmad

Disclosure Regime : An Overview / Gary Leong

Money Laundering : An Overview of the UK Experience / Gary Leong

An Introduction to confiscation (History) / Gary Leong

Confiscation under POCA 2002 / Richard Gould

An Investigator's view of A Confiscation Investigation / Richard Gould

Jersey Viscount / Gary Leong

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Holdings
Item type	Current library	Collection	Call number	Copy number	Status	Date due	Barcode
Training Notes	Pusat Sumber ILKAP Reference	Non-fiction	R NK121/2007 (Browse shelf(Opens below))	1	Not For Loan		121/2007-C1
Training Notes	Pusat Sumber ILKAP Reference	Non-fiction	R NK121/2007 (Browse shelf(Opens below))	2	Not For Loan		121/2007-C2

Unpublished