Barnaby Hone on Enforcement of Confiscation

5 April 2017

In this short article, Barnaby Hone explores the challenges facing prosecuting authorities post-confiscation order. The confiscation order is simply the start of a new process: enforcement. The following article explores ways of ensuring effective enforcement and provides a handy checklist of points to consider when taking steps to enforce a confiscation order.

Barnaby has just returned from training prosecutors and judges from eight countries of the Horn of Africa in Anti-Money Laundering and Mutual Legal Assistance. Barnaby was selected as an expert to carry this training due to his expertise in International Financial Crime and POCA work.

Enforcement of Confiscation_v4

Click preview to download pdf