The Centre for Risk, Compliance & Governance Studies
Login
Register
CRCGS
C.R.C.G.S
Home
The Journal
Knowledge Hub ▾
Latest News
Knowledge Articles
Case Studies
Opinion & Insights
Glossary
Country Profiles ▾
All Jurisdictions
Enforcement Tracker
Compliance Calendar
Regulatory News
Events
Certifications
Confiscation Without Conviction
Under FEOA, the court can confiscate properties of a declared offender without waiting for a criminal conviction. The aim is to prevent evaders from enjoying illegal wealth simply by staying abroad.