Web(1) "Tainted property" , for a confiscation offence, means— (a) property used, or intended to be used, by a person in, or in connection with, the commission of the offence; or (b) … WebAN ACT to provide for the confiscation of the profits of crime; and to provide for matters connected therewith or incidental thereto. [Date of commencement: 1st April, 1991.] PART I PRELIMINARY 1 Short title This Act may be cited as the Serious Offences (Confiscation of Profits) Act [Chapter 9:17]. 2 Interpretation (1) In this Act—
Family Law: Confiscations & Proceeds of Crime - Edward Greaves
Webuse of the aircraft over a two year period . This amounted to a tainted gift for confiscation purposes. Conclusion Mr Justice Cranston held: “ [65]. In establishing a regime for pursuing the proceeds of crime Part VI of the Criminal Justice Act 1988 assumes the ordinary rules as to how a defendant has an interest in property. WebOrders for forfeiture . As well as the power to fine and imprison, courts have the power under the Criminal Assets Confiscation Act 2005 (SA) to order the forfeiture of articles involved … buckhurst camping
Confiscation Act 1997 - Explanatory Paper
WebWelcome. Quick note from Educated in Law to say welcome to this site! Download the PDF version; Also see a list of popular and essential essays and diagrams; A great video introduction is here.; The Armen Condo Letter. In August, 1984, Armen Condo, Founder of Your Heritage Protection Agency (“YHPA”) was being prosecuted by the Federal … Web(Amended by Act 19 of 2008) “tainted property”, in relation to a serious offence, means— (a) property used in, or in connection with, the commission of the offence; or ... Where a forfeiture or confiscation of monies is made under this Act or the Organised Crime (Prevention and Control) Act, pursuant to a r a foreign equest from WebThe object of this Bill is to amend the Confiscation of Proceeds of Crime Act 1989, the Crime Commission Act 2012, the Criminal Assets Recovery Act 1990 and other legislation to prevent and disrupt organised and other serious crime, including the following— (a) to provide law enforcement with certain powers to seize and forfeit property ... buckhurst clinic