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Keywords: Scottish Ministers
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Journal Articles
Journal of Money Laundering Control (2013) 16 (4): 379–388.
Published: 07 October 2013
... and implemented in Scotland through its own legal institutions. Part 5 of POCA establishes a regime of non-conviction based forfeiture, also referred to as “civil recovery” [3] . In Scotland the enforcement authority (for the purposes of Part 5) is the Scottish Ministers as constituted by Section 44...

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