Asset Forfeiture
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Asset Forfeiture
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Author : Dee Edgeworth
language : en
Publisher: American Bar Association
Release Date : 2004
Asset Forfeiture written by Dee Edgeworth and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Law categories.
Among the key strategies in taking the financial incentive out of criminal activity are freezing, seizing, and confication of assets--better known as asset forfeiture. This book is a how--to, practical guide to the common legal and practical issues faced by the asset forfeiture litigator.
Civil Forfeiture Of Criminal Property
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Author : Simon N. M. Young
language : en
Publisher: Edward Elgar Publishing
Release Date : 2009-01-01
Civil Forfeiture Of Criminal Property written by Simon N. M. Young and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-01-01 with Law categories.
. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Business Law Informed and informative, Civil Forfeiture of Criminal Property is a seminal work of impressive scholarship and strongly recommended for professional, academic, and governmental judicial studies collections in general, and criminal justice reference collections in particular. Library Bookwatch, Midwest Book Review This book is interesting because there is a dearth of writing on the subject. It must be read for that reason. Sally Ramage, The Criminal Lawyer Once called the monster that ate jurisprudence , civil forfeiture is now an established weapon in the fight against organized crime, terrorism, drug trafficking and corruption. This fine collection of essays covering civil forfeiture regimes in ten diverse jurisdictions, written by leading practitioners, provides a comprehensive and detailed overview of the jurisprudential, legal, political and practical dimensions of the new generation of these powerful and controversial laws. I commend this book to criminal, civil, comparative and human rights lawyers who have an interest in how serious and profit-motivated crime, and responses to it, develop over time and in different legal cultures. Arie Freiberg, Monash University, Australia In this book, which is the first of its kind, leading experts examine the civil and criminal forfeiture systems in Australia, Canada, China, Ireland, South Africa, the United Kingdom and the United States. In the fight against organized crime and international money laundering, there is a global trend for countries to enact forfeiture and confiscation laws that are applied through the civil process rather than the traditional criminal justice system. The authors gathered here analyze the appeal these civil forfeiture laws have for governments for their potential to disrupt criminal organizations and for their quantifiable benefits to the state. But without the usual safeguards of the criminal process, civil forfeiture laws are controversial, attracting constitutional challenges, particularly on human rights grounds. This book will be of great interest to policy-makers in government, and law enforcement agencies who are thinking of reforming their own laws, as well as to law reform agencies or select parliamentary committees where the issue of reform is topical. It will also appeal to students in criminal law, criminology and human rights.
Stolen Asset Recovery
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2009
Stolen Asset Recovery written by and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Law categories.
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Asset Forfeiture
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Author :
language : en
Publisher:
Release Date : 1998
Asset Forfeiture written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Actions and defenses categories.
Asset Forfeiture
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Author : Laurie E. Ekstrand
language : en
Publisher:
Release Date : 1996
Asset Forfeiture written by Laurie E. Ekstrand and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Forfeiture categories.
Asset Forfeiture
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1992
Asset Forfeiture written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Forfeiture categories.
The Asset Forfeiture Program
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Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 1996
The Asset Forfeiture Program written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Business & Economics categories.
Asset Forfeiture Programs
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1995
Asset Forfeiture Programs written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Administrative agencies categories.
Federal Asset Forfeiture
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations
language : en
Publisher:
Release Date : 2015
Federal Asset Forfeiture written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Criminal law categories.
Oversight Of Federal Asset Forfeiture
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Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Justice Oversight
language : en
Publisher:
Release Date : 2000
Oversight Of Federal Asset Forfeiture written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Justice Oversight and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Electronic government information categories.