Tag Archives: forfeiture

Tales of the unexplained

“When did you stop beating your wife?”  Famous as the question to which there is no right answer, this is now joined by “Don’t you support civil liberties?”.  Of course we all agree that there should be civil liberties, but … Continue reading

Posted in Bribery and corruption, Money laundering | Tagged , , , , , , , , , | 4 Comments

Getting away with it – but no longer

I am just coming to the end of my month-long writing retreat, working on the sequel to last year’s historical financial crime novel “Fatal Forgery” – first draft completed, so big hurrah!  (BTW, I’m still dithering about the title for the … Continue reading

Posted in Money laundering, Organised crime | Tagged , , , , , , , , | 7 Comments

Asset forfeiture – or theft?

The issue of asset forfeiture has divided people for some time.  On one side of the debate we have people like this American blogger, who think that asset forfeiture is akin to theft.  In fact, he calls it “the second … Continue reading

Posted in General thoughts, Legislation | Tagged , , , , | Leave a comment