... and the way in which these issues have been dealt with. © Emerald Group Publishing Limited 2006 Legislation Civil law Criminal forfeiture Forfeiting In recent years an emerging global trend of introducing legislation to use civil procedures against criminal assets can be detected. South...

... to his imprisonment. © Emerald Group Publishing Limited 2005 Lawyers Criminal justice United States of America Forfeiting Journal of Financial Crime Ð Vol. 12 No. 3 Risks to Financial Intermediaries and Those Who Give Advice on Handling Other People's Wealth Ian Comisky INTRODUCTION...

... recovery is in fact effective in impacting on criminal organisations and the factors likely to influence its effectiveness. © Company 2004 Forfeiting Crime Civil law Journal of Financial Crime Ð Vol. 12 No. 1 ANALYSIS Justifying the Civil Recovery of Criminal Proceeds Anthony Kennedy...

... that, as legislation currently does not specifically provide for children, the POCA should be amended by incorporating, mutatis mutandis, provisions from the Mediation in Certain Divorce Matters Act. © Emerald Group Publishing Limited 2003 Republic of South Africa Children (age groups) Forfeiting Crime...

... Forfeiting Journal of Financial Crime Ð Vol. 11 No. 2 The Seizure, Detention and Forfeiture of Cash in the UK R. E. Bell INTRODUCTION Although much of the public comment on, and interest in, the Proceeds of Crime Act 20021 has centred around the civil recovery scheme,2 a highly signi®- cant and e€ective...

... Publishing Limited 2003 Money laundering United Kingdom Forfeiting Laws and legislation Assets Journal of Financial Crime Ð Vol. 11 No. 2 Tracing and Con®scating the Proceeds of Crime Nicholas Cribb INTRODUCTION Ð WHY TRACE THE PROCEEDS OF CRIME? A restaurateur awaiting trial for charges...

... be combated effectively. © MCB UP Limited 2003 Assets Forfeiting United States of America Terrorism Crime Laws and legislation Journal of Financial Crime Ð Vol. 10 No. 4 ANALYSIS Provisions of the USA PATRIOT Act Relating to Asset Forfeiture in Transnational Cases Stefan D. Cassella...