Forfeiture In Drug Cases
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Forfeiture In Drug Cases
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
language : en
Publisher:
Release Date : 1983
Forfeiture In Drug Cases written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with Drug abuse and crime categories.
Forfeiture In Drug Cases
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Author : US House Judiciary
language : en
Publisher:
Release Date :
Forfeiture In Drug Cases written by US House Judiciary and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Forfeiture In Drug Cases
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
language : en
Publisher:
Release Date : 1983
Forfeiture In Drug Cases written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with Drug abuse and crime categories.
"Pending before the subcommittee are three specific bills: H.R. 2646, 2910, and 4110, which address problems with respect to forfeiture. These bills represent important initiatives in our fight against crime. While each of the bills takes a slightly different tack in attacking the perceived problems with forfeiture, the subcommittee intends to give serious and detailed attention to all the suggestions made in these bills"--Page 1.
Asset Forfeiture
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1981
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 1981 with Drug abuse and crime categories.
GAO reviewed the Department of Justice's asset forfeiture program, described the extent to which forfeiture has been employed in narcotics cases, and discussed the problems limiting greater forfeiture use. Billions of dollars are generated annually by organized crime. These illicit profits and the assets acquired with them were the target of legislation passed to combat organized crime through forfeiture of assets. However, assets obtained through forfeiture have been miniscule. The Government has not exercised the kind of leadership and management necessary to make asset forfeiture a widely used law enforcement technique. Justice has not given investigators or prosecutors the incentive or guidance to go after criminal assets. Emerging case law indicates that legislative changes are needed if investigators and prosecutors are to make meaningful attacks on the economic base of organized crime. Whether or not an improved asset forfeiture program will make a sizable dent in drug trafficking is uncertain. A successful forfeiture program could provide an additional dimension in the war on drugs by attacking the primary motive for such crimes, monetary gain. More forfeitures have not been realized because forfeiture statutes are ambiguous in some areas or incomplete and deficient in others, investigators and prosecutors are not given the guidance and incentive for pursuing forfeiture, and access to financial information may be limited. The Government lacks the most rudimentary information needed to manage the forfeiture effort. Justice is making efforts to remedy the matter by issuing guidance on the use of forfeiture statutes, analyzing in detail affected cases prosecuted since 1970, and preparing a manual on how to conduct financial investigations in drug cases.
Use Of Forfeiture Sanctions In Drug Cases
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Author : Lindsey D. Stellwagen
language : en
Publisher:
Release Date : 1984
Use Of Forfeiture Sanctions In Drug Cases written by Lindsey D. Stellwagen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1984 with Forfeiture categories.
Forfeiture In Drug Cases
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice
language : en
Publisher:
Release Date : 1983
Forfeiture In Drug Cases written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with Forfeiture categories.
Use Of Forfeiture Sanctions In Drug Cases
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Author :
language : en
Publisher:
Release Date :
Use Of Forfeiture Sanctions In Drug Cases written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
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.
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.
International Drug Trafficking
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Author : Dennis Rowe
language : en
Publisher: Office of International Criminal Justice
Release Date : 1988
International Drug Trafficking written by Dennis Rowe and has been published by Office of International Criminal Justice this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Law categories.
