Home | Databases | WorldLII | Search | Feedback Edited Legal Collections Data

"Index" [2009] ELECD 229; in Young, N.M. Simon (ed), "Civil Forfeiture of Criminal Property" (Edward Elgar Publishing, 2009)

Book Title: Civil Forfeiture of Criminal Property

Editor(s): Young, N.M. Simon

Publisher: Edward Elgar Publishing

ISBN (hard cover): 9781847208262

Section Title: Index

Number of pages: 16

Extract:

Index
absconding or death, effect of freezing orders 135, 141, 153, 154,
Australia 131, 177 155
Canada 163 hardship claims 141
Hong Kong 283­4, 300 hearsay 135
UK 208­9 illegal immigration and people
admiralty law 16, 24­5, 50, 149, 176 smuggling 129
Alldridge, P. 218, 222, 333 indictable but not serious offence
Aninat, E. et al. 224 129­30, 133, 135, 138, 142,
Antigua and Barbados, money 144
laundering 14 information gathering 141­5, 214
Anton Pillar orders 88 insolvency 147
Ashe, M. and P. Reid 58, 65, 79, 80, 85, `instruments of offences' definition
88­9, 90, 92 128
Australia international cooperation 126, 133,
absconding or death, effect of 131, 135, 146, 150, 304
177 Law Reform Commission 17, 127
civil forfeiture laws 3, 4, 17, 19, literary proceeds orders 133­4, 136
125­56, 159­60 money laundering 127, 128, 129
civil forfeiture laws, differences made monitoring orders 144
by 150­52 New South Wales 17, 127­8, 139,
civil forfeiture laws, history of 153, 158, 160, 208
126­8, 158 Northern Territory 155­6
common law rights 125 pecuniary penalty order 129, 130,
compensation orders 140, 146, 147, 131, 132, 136, 146, 147­8,
153 150, 151, 152, 153­4
condemnation of goods order 126 probability balance 132, 133­4, 136
constitutional challenges 148­50 `proceeds of offences' definition 128
consumer fraud 153, 308 production orders 143­4
conviction based forfeiture 129­31, property, exclusion from restraint
138­9, 149, 153, 208 138
conviction ...