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Keywords: Civil recovery
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Journal Articles
The civil law: a potent crime-fighting device
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (1): 4–16.
Published: 07 January 2014
...) civil recovery machinery. Design/methodology/approach – The article is divided into two parts. The first part involves an analysis of the provisions in the POCA of Jamaica that invoke a civil machinery to recover criminally obtained wealth. In addition to a review of the main provisions of POCA...
Journal Articles
The disruption of crime in Scotland through non-conviction based asset forfeiture
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2013) 16 (4): 379–388.
Published: 07 October 2013
... this. Using experiences from Scotland, the article focuses on the use of civil recovery and identifies a number of areas that are in need of further research. This paper aims to discuss these issues. Design/methodology/approach – This article is a collaborative effort by a member of the Scottish Civil...
