Asset Forfeiture Global Expert Stef Cassella
AML Conversations
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What Is It About Asset Forfeiture That People Don't Understand or Appreciate?
Steph Cocella: It's not automatic that there is a long process. All of these cases involve lengthy procedures. The only cases that happen quickly are the uncontested ones. These are cases where they involve complex issues of law and a lot of exchanging of evidence over a period of time.
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