Legal property can be seized and forfeited indirectly when it can be shown that? a. The property
Question:
Legal property can be seized and forfeited indirectly when it can be shown that?
a. The property is used in illegal activities.
b. The property was obtained from illegal gains
c. Illegal income was determined and the punishment is seizure and forfeiture of legally obtained property.
d. Legally obtained property cannot be forfeited.
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c Illegal income was ...View the full answer
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Related Book For
Financial Investigation And Forensic Accounting
ISBN: 9780367864347
3rd Edition
Authors: George A Manning
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