The Limits of Asset Confiscation : On the Legitimacy of Extended Appropriation of Criminal Proceeds

This book provides a normative analysis of the justifications and limits of asset confiscation as a crime control measure in a comparative perspective. More specifically, it deals with what in this context is referred to as extended appropriation, that is, confiscation in cases where the causal link between the property in question and the predicate offence(s) is less obvious. Particular focus is placed on extended criminal confiscation and civil recovery. These forms of confiscation give rise to a number of complex legal issues. The overarching purpose of the book is to provide an analysis of the nature of extended appropriation within the criminal justice system and to discuss a normative framework that may assist in assessing the legitimacy of such confiscation schemes. It also seeks to explore what a fair and reasonable balance between the interests of the state and those of the individual in this field might look like. The analysis starts from an acknowledgement not only of the need for having effective confiscation regimes in place, but also of the need for protecting the interests of the individual. It is hoped that the book will stimulate further discussions on the legitimacy of asset confiscation as a crime control measure. Acknowledgements Contents Table of Cases Table of Legislation Official Documents List of Abbreviations 1 Introduction I. The Rise of Extended Appropriation as a Criminal Policy Measure II. Extended Asset Appropriation and other Forms of Confiscation III. A Note on Terminology IV. A Note on Methodology V. Delimitations VI. Outline of the Book 2 Extended Criminal Confiscation I. The Principal Features of Extended Criminal Confiscation II. Extended Criminal Confiscation in the EU III. Criminal Confiscation in Norway and Sweden IV. Criminal Confiscation in England and Wales105 V. Summing Up the Comparison 3 Non-Conviction Based Asset Confiscation I. The Principal Features of Non-Conviction Based Confiscation II. Non-Conviction Based Confiscation in England and Wales, Ireland and the EU 4 Justifying Asset Confiscation I. Introduction II. Justifying Extended Appropriation III. The Legal Nature of Extended Asset Appropriation 5 Towards a Normative Framework for Assessing Extended Asset Appropriation I. Exploring the Limits of Extended Asset Appropriation II. Extended Criminal Confiscation: The Target Area III. Quantification of Extended Criminal Confiscation Orders-Should Substantive Proportionality Be Required? IV. Extended Criminal Confiscation: Procedural Safeguards V. Non-Conviction Based Confiscation: The Target Area VI. Quantification of Non-Conviction Based Confiscation Orders-Should Substantive Proportionality be Required? VII. Non-Conviction Based Confiscation: Procedural Safeguards 6 Curtain: Assessing the Feasibility of Extended Appropriation Bibliography Index Présentation de l'éditeur : "This book provides a normative analysis of the justifications and limits of asset confiscation as a crime control measure in a comparative perspective. More specifically, it deals with what in this context is referred to as extended appropriation, that is, confiscation in cases where the causal link between the property (the proceeds of crime) in question and the predicate offence(s) is less obvious. Particular focus is placed on extended criminal confiscation and civil recovery. These forms of confiscation give rise to a number of complex legal issues. The overarching purpose of the book is to provide an analysis of the nature of extended appropriation within the criminal justice system and to discuss a normative framework that may assist in assessing the legitimacy of such confiscation schemes. It also seeks to explore what a fair and reasonable balance between the interests of the state and those of the individual in this field might look like. The analysis starts from an acknowledgement not only of the need for having effective confiscation regimes in place, but also of the need for protecting the interests of the individual. It is hoped that the book will stimulate further discussion on the legitimacy of asset recovery as a crime control measure."