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Stefan D Cassella

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Civil Asset Recovery: The American Experience, Stefan D. Cassella Dec 2012

Civil Asset Recovery: The American Experience, Stefan D. Cassella

Stefan D Cassella

The article traces the American experience with the civil, or non-conviction-based, forfeiture of the proceeds and instruments of crime, with an eye toward how that experience might inform the drafting of similar legislation in the non-common law countries of the European Union.