Publications

The International Lawyer, Spring 1997, Volume 31,
"Tracing and Recovering Proceeds of Crime in Fraud Cases:  A Comparison of U.S. and U.K. Legislation"

Dr. Barry A.K. Rider, Money Laundering Control, Round Hall
Sweet and Maxwell, Ch. 6 "Tracing and Recovering the Proceeds of Crime" (1996)

Journal of Money Laundering Control, April 1998, Volume One, Number 4
Henry Stewart Publications, Institute of Advanced Legal Studies, Univ. of London
“Commingled Funds: How to Seize Proceeds of Electronic Crime”