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"Carpe Pecuniam: Criminal forfeiture of tainted legal fees"   flag 

[2020] DEJURE 2
Hamman, A & Koen, R
South Africa

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
LawCite S v Miller (SS13/2012) [2018] ZAWCHC 45; 2018 2 SACR 75; [2018] 2 All SA 488 High Court of South Africa - Western Cape Division South Africa 19 Mar 2018 SAFLII flag 6
"Canada ’ s law on money laundering and proceeds of crime" [2004] Asper Review of International Business and Trade Law 40 Asper Review of International Business and Trade Law Canada circa 2004 HeinOnline / LexisNexis flag 1
"Money laundering and lawyers" [1992] Syracuse Law Review 1168 Syracuse Law Review United States circa 1992 HeinOnline / LexisNexis flag 1
[1992] Syracuse Law Review 1177 [1992] Syracuse Law Review 1177 Syracuse Law Review United States circa 1992 HeinOnline / LexisNexis flag 1
[1992] Commonwealth Law Bulletin 1442 [1992] Commonwealth Law Bulletin 1442 Commonwealth Law Bulletin United Kingdom circa 1992 HeinOnline flag 1
[1992] Syracuse Law Review 1176 [1992] Syracuse Law Review 1176 Syracuse Law Review United States circa 1992 HeinOnline / LexisNexis flag 1
"Efforts to combat money laundering in Canada" [1992] Commonwealth Law Bulletin 1444 Commonwealth Law Bulletin United Kingdom circa 1992 HeinOnline flag 1
R v Pawlyk (1991) 72 Man R (2d) 1 Canada - Manitoba circa 1991 flag 2
United States v Monsanto 491 US 600; 105 L Ed 2d 512; 109 SCt 2657 United States Supreme Court United States 22 Jun 1989 WorldLII flag 82
Caplin & Drysdale, Chartered v United States 491 US 617; 105 L Ed 2d 528; 109 SCt 2646 United States Supreme Court United States 22 Jun 1989 WorldLII flag 119
[1989] University of Miami Law Review 772 [1989] University of Miami Law Review 772 University of Miami Law Review United States circa 1989 HeinOnline / LexisNexis flag 1
"Forfeiture of attorneys ’ fees under RICO and CCE and the right to counsel: The constitutional dilemma and how to avoid it" [1989] University of Miami Law Review 770 University of Miami Law Review United States circa 1989 HeinOnline / LexisNexis flag 1
"Forfeiture of attorneys ’ fees: The impact of Rico and CCE forfeitures on the right to counsel" [1986] Virginia Law Review 495 Virginia Law Review United States circa 1986 LexisNexis flag 1

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