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" 'Tainted' Assets, 'Dirty' Money and the Civil-Criminal Dichotomy: A Novel Approach to the Classification of Civil Forfeiture Proceedings under the Criminal Proceeds (Recovery) Act 2009"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Commissioner of Police v Whakatihi	[2014] NZHC 1774	High Court of New Zealand	New Zealand	1 Aug 2014	NZLII		2
"The pursuit of illicit proceeds: from historical origins to modern applications"	(2014) 17 Journal of Money Laundering Control 269	Journal of Money Laundering Control	United Kingdom	circa 2014	Westlaw		1
Commissioner of Police v Wei	[2012] NZCA 279	Court of Appeal of New Zealand	New Zealand	27 Jun 2012	NZLII		9
"Forfeiture Provisions and the Criminal – Civil Divide"	(2012) 15 New Criminal Law Review 32	New Criminal Law Review	United States	circa 2012	HeinOnline / LexisNexis		4
"General characteristics of civil forfeiture"	(2011) 14 Journal of Money Laundering Control 16	Journal of Money Laundering Control	United Kingdom	circa 2011	Westlaw		1
"Criminal proceeds recovery"	[2010] New Zealand Law Journal 208	New Zealand Law Journal	New Zealand	circa 2010			1
"The Recovery of 'Criminal' Assets in New Zealand, Ireland and England: Fighting Organised and Serious Crime in the Civil Realm"	(2010) 41 Victoria University of Wellingtion Law Review 15	Victoria University of Wellingtion Law Review	New Zealand	circa 2010	HeinOnline / LexisNexis		2
(2009) 652 NZPD 1382	(2009) 652 NZPD 1382		New Zealand	circa 2009			1
Mafart v Television New Zealand Ltd	[2006] NZSC 33; [2006] 3 NZLR 18; (2006) 22 CRNZ 720	Supreme Court of New Zealand	New Zealand	11 May 2006	NZLII		93
"Criminal Punishment Without Civil Rights: The Criminal Proceeds and Instruments Bill's Punitive Civil Sanctions"	(2006) 37 Victoria University of Wellingtion Law Review 623	Victoria University of Wellingtion Law Review	New Zealand	circa 2006	HeinOnline / LexisNexis		2
"Forfeiture of Illegal Gain: An Economic Perspective"	(2005) 25 Oxford Journal of Legal Studies 275	Oxford Journal of Legal Studies	United Kingdom	circa 2005	HeinOnline / LexisNexis		1
R (McCann) v Crown Court at Manchester; Clingham v Kensington	[2002] UKHL 39; [2003] 1 AC 787; [2002] 4 All ER 593; [2002] 3 WLR 1313; [2002] All ER (D) 246; [2002] UKHRR 1286; (2002) 166 JPN 850; [2003] 1 Cr App R 27; 13 BHRC 482; (2002) 166 JP 657	House of Lords	United Kingdom	17 Oct 2002	BAILII		209
Lyall v Solicitor-General	[1997] NZCA 73; [1997] 2 NZLR 641; (1997) 15 CRNZ 1	Court of Appeal of New Zealand	New Zealand	17 Jun 1997	NZLII		67
United States v Ursery	518 US 267; 135 L Ed 2d 549; 116 SCt 2135	United States Supreme Court	United States	24 Jun 1996	WorldLII		298
"Paradigms lost: the blurring of the criminal and civil law models – and what can be done about it"	(1992) 101 Yale Law Journal 1875	Yale Law Journal	United States	circa 1992	HeinOnline / Westlaw		17
United States v Ward	448 US 242; 65 L Ed 2d 742; 100 SCt 2636	United States Supreme Court	United States	22 Aug 1980	WorldLII		106
Engel v The Netherlands (No 1)	[1976] ECHR 3; (1976) 1 EHRR 647	European Court of Human Rights	Europe	8 Jun 1976	BAILII		199
"The Goring Ox: Some Historical Perspectives on Deodands, Forfeitures, Wrongful Death and the Western Notion of Sovereignty"	(1973) 46 Temple Law Quarterly 169	Temple Law Quarterly	United States	circa 1973			7
One Lot Emerald Cut Stones v United States	409 US 232; 34 L Ed 438; 34 L Ed 2d 438; 93 SCt 489	United States Supreme Court	United States	11 Dec 1972	WorldLII		94
Kennedy v Mendoza-Martinez	372 US 144; 9 L Ed 2d 644; 83 SCt 554; 25 Idaho 26	United States Supreme Court	United States	18 Feb 1963	WorldLII		404
Convention for the Protection of Human Rights and Fundamental Freedoms	(1950) 213 UNTS 222		International	circa 1950			140
Palmyra	25 US 1; 12 Wheat 1; 6 L Ed 531	United States Supreme Court	United States	15 Jan 1827	WorldLII		65
Atcheson versus Everitt	[1775] EngR 14; 1 Cowp 382; 98 ER 1142	King's Bench	United Kingdom	circa 1775	CommonLII		13