Forfeiture of the Profits and Proceeds Derived From Drug Trafficking: Thoughts on Future Action in Malaysia

• NCJ Number: 119810
• Journal: Bulletin on Narcotics Volume: 36 Issue: 4 Dated: special issue (October-December 1984) Pages: 31-41
• Author(s): K C Vohrah
• Date Published: 1984
• Length: 11 pages
• Publication Format: Article
• Publication Type: Legislation/Policy Analysis
• Language: English
• Country: Austria
• Note: Second special issue on forfeiture of the proceeds of drug crimes

Annotation

This article describes legislation under consideration in Malaysia to detain drug traffickers and confiscate the profits from their illegal activities.

Abstract

Malaysia law lacks provisions for the mandatory forfeiture of proceeds obtained from drug trafficking. Therefore, the Malaysian Parliament is considering a bill that would detain without trial criminal drug syndicate leaders or others found to have been involved or associated with drug trafficking. Additional legislation to authorize forfeiture of proceeds from drug trafficking is also being considered, provided such legislation can overcome constitutional problems relating to the secrecy of bank accounts and tax returns and the need to trace proceeds and keep track of tainted money abroad. A serious lack of international cooperation exists for investigations that would trace, seize, and secure forfeiture of proceeds of drug crimes committed abroad. (Author abstract modified)