Seizing assets through civil legal processes is a recent arrival to the set of contemporary tools focused on tackling crime through an assault on its financialdoi:10.2139/ssrn.2055900Michelle M. GallantSSRN Electronic JournalGallant, M. "Proceeds of Crime, Forfeiture and Provincial Law." Available ...
BOOk REVIEW Organised crime and proceeds of crime law in South AfricaAlbert, B Y
Canadian Lawyers Win Second Court Fight over Proceeds-of-Crime LawCanadian Lawyers Win Second Court Fight over Proceeds-of-Crime LawLawyers win money-law Round 2 in B.C. court--VANCOUVER - Canadian lawyers remain exempt from...Hall, Neal...
Ms Fan, who also uses the name “Ivy”, represented herself in court and denied any involvement in crime. The judge said the bureau alleged the pair were in league with other Chinese nationals involved in operating cannabis grow houses. It pointed to large amounts ...
In 1982, the Italian authorities enacted a new law against the mafia conspiracy, which provided for the seizure and confiscation of property illegally acquired by criminals and their associates. This law is intended to strike at the accumulation of wealth of the mafiosi, which chiefly motivates the...
section 93C(2) of the Criminal Justice Act 1988 or under section 49(2) of the Drug Trafficking Act 1994, the Crown had to prove that the property being converted was, in the case of the 1988 Act, the proceeds of crime and, in the case of the 1994 Act, the proceeds of drug ...
Absence of compact definition is forcing the law enforcers to remain vigilant. For this purpose the duty of reporting the crime of money laundering is imposed on bank, financial intuitions and many other people from different independent professions. In case of failure the penalties for banks and...
Money laundering is the process by which the direct or indirect proceeds of crime are channelled through financial institutions or other organisations in a way which is intended to conceal their true origin and ownership. If money laundering is carried out successfully, the money or...
New to provincial law, this convergence of civil proceedings and crime, of civil forfeiture and the financial element of crime, invites obvious questions about the consistency of this approach with constitutional norms. On the jurisdictional front, there is the question of whether the provincial ...
Alldridge, P 2003, Money laundering law: forfeiture, confiscation, civil recovery, criminal laundering and taxation of the proceeds of crime, Hart, Portland.alldridge, Peter (2003) Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of ...