Decm 035:Asset Forfeiture Question Paper
Decm 035:Asset Forfeiture
Course:Business Administration
Institution: Kenya Methodist University question papers
Exam Year:2010
FACULTY : BUSINESS AND MANAGEMENT STUDIES
DEPARTMENT : BUSINESS ADMINISTRATION
TIME : 2 HOURS
INSTRUCTIONS Answer Question ONE and any Other TWO Questions
Question 1
a) What do you understand by custom forfeitures? (5marks)
b) Define pecuniary penalty orders (5marks)
c) Discuss five offenses in Kenya that may most likely lead to asset forfeiture? (5marks)
Question 2
a) What do you understand by custom forfeitures? (5marks)
b) Discuss the various ways of commencing an investigation into criminal assets.(15marks)
Question 3
a) Define the term Currency Transaction Reports (CTR) (5marks)
b) Discuss some likely credible sources of evidentially in united states? (15marks)
Question 4
a) Judicial cooperation can be exercised through several channels. Identify them. (6marks)
b) Discuss the role of state parties in facilitating asset tracing (14marks)
Question 5
a) Explain various ways a state party can dispose forfeited assets. (6marks)
b) Discuss in details the significance of restraining orders in asset forfeiture cases? (14marks)
Question 6
a) In what circumstances would a warrantless seizure be required in asset forfeiture cases (6marks) b) Discuss some of the domestic powers law enforcement officials may have to use to ascertain illegal assets (14marks)
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