A Fair Cop

A simple guide to money laundering, confiscation and corruption

This post explains the difference between confiscation, forfeiture, restraint, sequestration, seizing, freezing, civil recovery and asset recovery. This is to help you understand what is in the news, whichever country you are in. These terms are all lawful ways to deprive people of the proceeds of crime in litigation against criminals or criminal assets. They …

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