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What happens to assets seized by police?

Once the cash has been seized, the police have to apply to a Magistrates' Court to detain the cash. This has to be done within 48 hours and gives them 6 months to carry out their investigations. The catch is, they can do this repeatedly for up to two years and at any time apply to keep the cash permanently.

What assets can be forfeited?

Property that the wrongdoer would not have had but for the crime can be forfeited as proceeds. For example, cash acquired through an unlawful activity such as drug dealing, or a car bought with cash from drug dealing can be forfeited under the proceeds theory.

What does forfeiture of cash mean?

An alternative to cash seizure is cash forfeiture. Forfeiture is a civil matter, which means that the court can only order the cash to be forfeited (handed over to the court) if it is proved that it was 'more likely than not' that the cash was illegal or going to be used illegally.

What are equitable sharing funds?

Equitable sharing refers to a United States program in which the proceeds of liquidated seized assets from asset forfeiture are shared between state and federal law enforcement authorities.

What can federal asset forfeiture money be used for?

The Attorney General is authorized to use the Assets Forfeiture Fund to pay any necessary expenses associated with forfeiture operations such as property seizure, detention, management, forfeiture, and disposal. The Fund may also be used to finance certain general investigative expenses.

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