Examples of 'asset forfeiture' in a sentence
Meaning of "asset forfeiture"
This phrase refers to the legal process by which assets or property are seized or confiscated by a government or law enforcement agency due to their involvement in illegal activities. It is typically used in the context of combating organized crime, drug trafficking, or other financial crimes
How to use "asset forfeiture" in a sentence
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asset forfeiture
I got my asset forfeiture hearing today.
Networks for asset recovery and asset forfeiture.
Asset forfeiture is where we do the most damage today.
Assuming you do not challenge the asset forfeiture.
Civilian asset forfeiture laws come into play.
This includes possible asset forfeiture.
On this asset forfeiture form.
Ask her about federal civil asset forfeiture law.
In the asset forfeiture hearing.
The building has been seized under civil asset forfeiture.
The creation of specialized asset forfeiture units was also underlined.
Asset forfeiture laws are very strong under sex trafficking.
He asked me a lot of questions about the asset forfeiture locker.
Asset forfeiture notice.
The government plans to pursue asset forfeiture in the case.
See also
Asset forfeiture is becoming a more common source of funding for repatriation.
None of these constitutional protections apply to civil asset forfeiture.
Asset forfeiture mechanisms.
Victimized by civil asset forfeiture.
Asset forfeiture or asset seizure is a form of confiscation of assets by the state.
There is also criminal legislation on money laundering and asset forfeiture.
Inventory logs for the asset forfeiture locker went missing years ago.
The chief s made the decision to shelf the asset forfeiture policy.
O would improve asset forfeiture and diminish profitability of organized crime activity.
That has always been the case with asset forfeiture monies.
With so much civil asset forfeiture taking place at the point of a gun.
Bulgaria should continue its efforts to reform penal procedures and strengthen asset forfeiture.
Money laundering and asset forfeiture provisions also cover export control offenses.
Speakers welcomed the work undertaken to date to establish asset forfeiture and asset recovery networks.
In civil asset forfeiture cases the government proceeds directly against your property.
Cooperative work on money laundering and asset forfeiture in particular could greatly be expanded.
Civil asset forfeiture had become very popular with law enforcement agencies.
Another underutilised opportunity for cooperation lies in the area of money laundering and asset forfeiture.
Federal asset forfeiture laws will now be enforced in Farmington.
Become informed about the laws and policies in your state regarding civil asset forfeiture.
NCB asset forfeiture should be used to restore property to victims.
The fi nal judgment of NCB asset forfeiture should be in writing.
These judges have developed an expertise in NCB asset forfeiture.
NCB asset forfeiture can also be useful in the following situations.
RRAG encourages the establishment of national asset forfeiture units in its member countries.
NCB asset forfeiture should be available when criminal prosecution is unavailable or unsuccessful.
Some jurisdictions have differing time triggers for NCB asset forfeiture actions against assets of a decedent.
Civil asset forfeiture severely undermines numerous rights guaranteed by the Constitution.
There is an opening in Asset Forfeiture right now.
NCB asset forfeiture legislation should also contemplate how foreign victims are treated.
In the United States we call that civil asset forfeiture.
NCB asset forfeiture is a critical tool for recovering the proceeds and instrumentalities of corruption.
I am sure Antwons briefed you about the Farmington asset forfeiture policy.
Any NCB asset forfeiture application proceeds together with the criminal investigation and proceedings.
What I love about asset forfeiture laws.
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Forfeiture of profits derived from the act
The politics of civil forfeiture were somewhat unusual
Forfeiture of parental authority and suspension of the
Examples of using Asset
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Might be an intelligence asset or someone under investigation
Assets with duplicate asset identification numbers
Public services are an asset for sustainable development