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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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