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Edward Greaves

Edward Greaves

Perth Barrister

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Civil Rights and Civil forfeiture: US perspective

30 June 2016 By Edward Greaves Leave a Comment

Former Assistant US Attorney Stefan Cassella on Civil Asset Forfeiture

There has been a lot of criticism leveled at authorities in many countries, particularly the US, over the use that is made of civil confiscations or proceeds of crime laws.

Without a doubt there have been abuses of these powers, just as there are from time to time abuses of criminal prosecution processes.

In this article a former US Federal prosecutor makes the case for civil forfeiture. It is a well-written piece by an eminently qualified author.

My only caveat is that I think the abuses that the US has seen have been at the State and County, not Federal, level.

Filed Under: Confiscations & Proceeds of Crime Tagged With: confiscations, criminal property confiscation, proceeds of crime

About Edward Greaves

Edward Greaves is recognised as an expert barrister in relation to matters under the Proceeds of Crime Act 2002 (Cth), the Criminal Property Confiscation Act 2000 (WA), and other State Confiscation and Asset Forfeiture regimes. He also specialises in AMLCTF, complex and financial crime (including fraud, money laundering and serious drug offences) and offences under the Corporations Act.

Edward Greaves is the author of the Confiscation chapter of LexisNexis’s Criminal Law Western Australia.

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Edward Greaves
Barrister

Francis Burt Chambers
Level 25, 77 St George’s Terrace Perth, Western Australia

email: ewg@egreaves.com.au
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