BORA Criminal Proceeds and Instruments Bill [pdf, 350 KB]
...sentenced of an offence.[16] 37. The United States Supreme Court in United States v Ursery[17] held that in rem civil forfeitures are neither "punishment" nor criminal proceedings for the purposes of double jeopardy. 38. We note also the judgment of the Court of Appeal in Daniels v Thompson[18] held that: "In our view it would be erroneous to treat the word "punished" in section 26(2) as embracing punishment outside the ambit of the criminal process and its ass...