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Proceeds of Crime, Forfeiture and Provincial Law

Authors: Michelle M. Gallant;

Proceeds of Crime, Forfeiture and Provincial Law

Abstract

Seizing assets through civil legal processes is a recent arrival to the set of contemporary tools focused on tackling crime through an assault on its financial underpinnings. Together with money laundering regulation and criminal confiscation, the reliance on civil instruments has become increasingly common, a popularity chiefly due to the replacement in forfeiture processes of the criminal standard of proof with the less exacting civil standard of a balance of probabilities.A federalist state, Canada currently has eight provincial variants of this civil approach to criminal finance. Organized principally around the Manitoba model, this chapter offers a critical analysis of the structure of Canada’s reliance on civil legal processes to undermine the financial dimension of crime.

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
1
Average
Average
Average
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