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| confiscation investigation (Section 341(1) of POCA defines a confiscation investigation as an investigation into whether a person has benefited from his criminal conduct, or the extent or whereabouts of his benefit from his criminal conduct. Therefore the objectives of a confiscation investigation are to determine: * whether the defendant has benefited from their crime; * the amount of their benefit; * the amount of realisable money, property or assets the person holds. 'More) | |||