Forfeiture of proceeds of drug-related crimes: a British Commonwealth perspective.
The forfeiture of the proceeds of drug-related offences does not seem to have received much attention as yet from British Commonwealth countries. Whereas in some of these countries specific legislation exists in relation to forfeiture, in many other countries the act of forfeiture falls within the purview of general criminal law. Forfeiture presupposes enquiry and search, two procedures which involve integral aspects of present-day human rights law, and which seem to be impeded at almost every stage of the process concluding in forfeiture. Time and the procedure for execution of judgments seem to be two significant factors in the successful enforcement of forfeiture judgments. Unfortunately, given the present practice of maintaining inviolability of bank secrecy, effective enforcement of forfeiture judgments is not possible. Perhaps an international convention may offer some assistance in the successful implementation of a forfeiture judgment, especially where the ill-gotten gains have been transferred to a foreign jurisdiction.
D001315:Australia; D002170:Canada; D003416:Criminal Law; D004335:Drug and Narcotic Control / Q000331:legislation & jurisprudence*; D005714:Gambia; D006723:Hong Kong; D007391:International Cooperation; D007630:Kenya; D008296:Malaysia; D008436:Mauritius; D009520:New Zealand; D009549:Nigeria; D012846:Singapore; D006113:United Kingdom; D015024:Zambia