Essays on Forfeiture

Abstract

The research paper is based on non-conviction based confiscation system. The system was recently proposed by the European Commission. In general, the paper gives a comparative approach between non-conviction based confiscations and conviction-based confiscation. However, in some nations, non-conviction based confiscation is referred to as Civil Forfeiture. The main aim of conducting this study, therefore, is to have a comparative study of the conviction-based confiscation in Kuwait and non-conviction based confiscation in Australia. The study as well will identify the gaps involved in non-conviction based confiscation that will enhance its adoption or not. The significance of the study, however, ...

MEMORANDUM

Introduction: The RICO Criminal Defense Practice The RICO Act is very significant considering the prevalent infiltration of organized crimes in trade and commerce which remarkably eroded the stability of the national economy by influencing legitimate businesses and labor unions. Organized crimes have become global and the same becomes a threat to national economy and even corrupt and subvert the democratic process in the United States. The RICO Act helps in preventing organized crimes involved in racketeering from infiltrating legitimate organizations that are involved in the interstate and foreign commerce. With its wider scope of criminalizing the offenders, the growing ...

The increased rate of terrorism in the world in the 21st century has not only threatened the world but shaken it. The terrorist attacks have continued to cause untold suffering to innocent people besides destabilizing legitimately elected governments. Economic growth and development in a country thrives, and blossoms in a very peaceful environment.

The United States of America has had the worst experience involving the terrorist attacks. The U.S Marine Corps were bombed in 1983 by a suicide bomber who rammed an explosive laded truck in the barracks. The prominent organizations in the world that runs the terrorism activities ...