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Article
Civil Asset Recovery: The American Experience
Eucrim: The European Criminal Law Associations' Forum (2013)
  • Stefan D Cassella
Abstract

The article traces the American experience with the civil, or non-conviction-based, forfeiture of the proceeds and instruments of crime, with an eye toward how that experience might inform the drafting of similar legislation in the non-common law countries of the European Union.

Keywords
  • asset recovery,
  • forfeiture,
  • European Union,
  • non-conviction-based forfeiture,
  • civil forfeiture
Disciplines
Publication Date
2013
Citation Information
Stefan D Cassella. "Civil Asset Recovery: The American Experience" Eucrim: The European Criminal Law Associations' Forum Vol. 2013 Iss. 3 (2013)
Available at: http://works.bepress.com/stefan_cassella/34/