[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”8fq4bqlez” animation_delay=”0″] Countries are required to have measures that enable the confiscation of proceeds of crime (direct or indirect) held by criminals, accomplices or other third parties. Property to be confiscated includes; income or other benefits derived from crime, instrumentalities used in commission of a crime, and/or property of corresponding value to the […]

[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”8fq4bqlez” animation_delay=”0″] Asset forfeiture is the process of confiscation of assets by the authorities. These assets are mainly proceeds from financial crimes that are subject to an ongoing investigation or prosecution by law enforcement agencies. The ability for enforcement authorities in Africa and globally to be able to utilize all measures to deprive […]