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Showing 1 to 2 of 2 for “"Criminal forfeiture"”.
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Civil Asset Forfeiture in the Fight Against Drugs (Policy Analysis)
Even if the main criminals of an organization are incarcerated, they will be replaced by others who would continue illegal activities, unless their financial assets are removed. Thus, civil forfeiture intends to dismantle the economic infrastructure of drug trafficking networks. Civil forfeiture …
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The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture
Several international instruments relating to the forfeiture of assets derived through unlawful means have been developed in the last decade. These relate to both civil and criminal forfeiture proceedings. Nevertheless, the processes of tracing the assets and having them forfeit to the State …