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The difficulties of belief evidence and anonymity in practice – challenges for asset recovery
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posted on 2023-06-09, 06:58 authored by Colin KingThere is an extensive literature on civil forfeiture powers to target proceeds of crime, with particular emphasis on, for example, the civil/criminal dichotomy and the constitutionality of such powers. Despite the increasing prevalence of such powers there remains, however, limited empirical analysis. This chapter draws upon qualitative interviews with leading stakeholders to consider the operation of such powers under the Irish Proceeds of Crime Acts. More specifically, the chapter examines two controversial evidential provisions – the use of belief evidence and anonymity.
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Publication status
- Published
Publisher
PalgraveExternal DOI
Page range
565-590Pages
1212.0Book title
The Palgrave handbook of criminal and terrorism financing lawISBN
9783319644974Department affiliated with
- Law Publications
Research groups affiliated with
- Crime Research Centre Publications
Full text available
- No
Peer reviewed?
- Yes
Editors
Colin King, Jimmy Gurulé, Clive WalkerLegacy Posted Date
2017-07-03Usage metrics
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