Confiscation - Modern Trends

Modern Trends

There was from the late 1980s onwards a resurgence of interest in confiscation as crime prevention tool, which went hand in hand with the interest in the criminalization of money laundering. A number of international instruments, starting with the 1988 Vienna Convention, have strongly suggested the enactment of legal provisions enabling confiscation of proceeds of crime. The 40 recommendations of the FATF have also stated its importance as a crime prevention tool.

A further trend has been the reversal of the burden of proof for the purpose of facilitating confiscation.


Read more about this topic:  Confiscation

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