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Book Chapter

Criminal Prosecutions for Terrorism Financing in the UK

  • Hafezi N
  • Jones K
  • Walker C
Springer International Publishing, (2018), 967-993
DOI: 10.1007/978-3-319-64498-1_40
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Abstract

… The power to seize cash, as a form of in rem civil forfeiture not dependent on criminal … Investigations generally should be structured so as to maximise the prospects of information … , who were convicted in 2007 of terrorism and fraud offences. The offenders had been concerned in …

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APA

Hafezi, N., Jones, K., & Walker, C. (2018). Criminal Prosecutions for Terrorism Financing in the UK. In The Palgrave Handbook of Criminal and Terrorism Financing Law (pp. 967–993). Springer International Publishing. https://doi.org/10.1007/978-3-319-64498-1_40

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