White-Collar Crime
White-Collar Crime

Asset Forfeiture – Money Laundering

October 9, 2015 FraudsWatch 0

Asset Forfeiture Many criminals are motivated by greed and the acquisition of material goods. Therefore, the ability of the government to forfeit property connected with criminal activity can be an effective law enforcement tool by reducing the incentive for illegal conduct. Asset forfeiture “takes the profit out of [Read More…]