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Should The Assets Of This Gang Of Evil Drug Dealers Be Seized By The State?
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For more on marking an answer as the "Best Answer", please visit our FAQ.Proceeds of Crime Act 2002 s6 et seq.
The Act requires the court to find that the defendant has a criminal lifestyle which is funded by the proceeds of the crimes of which he he is convicted.The court then decides how much that funding has been and makes an order. Drug trafficking and money laundering are among the offences to which the Act applies
The Act requires the court to find that the defendant has a criminal lifestyle which is funded by the proceeds of the crimes of which he he is convicted.The court then decides how much that funding has been and makes an order. Drug trafficking and money laundering are among the offences to which the Act applies
That sounds like the Police Property Act PP, whereby the boys seize anything as an exhibit (!) even though the bloke is not charged, and hang on to it until he troubles the magistrate for an order for it to be restored. The Proceeds of Crime Act covers a whole range of offences and enables the court to make an order for payment of whatever money it thinks appropriate, quite regardless of whether any particular object or sum is found and shown to be bought with money from,or obtained by, any particular crime
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