Designing a civil forfeiture system: An issues list for policymakers and legislators

Journal of Financial Crime

Volumn 13, Issue 2, 2006, Pages 132-163

  Kennedy, Anthony ^a  

^a Assets Recovery Agency   (Ireland)

Author keywords

Civil law; Criminal forfeiture; Forfeiting; Legislation

Indexed keywords

EID: 84986132545     PISSN: 13590790     EISSN: 17587239     Source Type: Journal    
DOI: 10.1108/13590790610660863     Document Type: Article

References (7)

1. Cassella, S.D. (2001), “The recovery of criminal proceeds generated in one nation and found in another”, Journal of Financial Crime, Vol. 9.
2. Freiberg, A. (1998), “Confiscating the profits”, Reform, No. 73, p. 67.
3. Kennedy, A. (2004), “Justifying the civil recovery of criminal assets”, Journal of Financial Crime, Vol. 12 No. 1, pp. 8-23.
4. Kennedy, A. (2005), “Dead fish across the trail: illustrations of money laundering methods”, Journal of Money Laundering Control, Vol. 8 No. 4, pp. 305-19.
5. Linn, C.J. (2004), “International asset forfeiture and the constitution: the limits of forfeiture jurisdiction over foreign assets under 28 USC 1355(b)(2)”, Am. J. Crim. L., Vol. 31, p. 251.
6. New York Times (1987), “Criminals, authors, and criminal authors”, New York Times, 22 March.
7. The Boston Globe (2001), “Making a killing bill takes aim at sales by criminals”, The Boston Globe, 11 December.