transport

Topics: Illegal drug trade, Single Convention on Narcotic Drugs, Drug Pages: 73 (14653 words) Published: September 28, 2014
UNIVERSITY OF MAURITIUS
FACULTY OF LAW AND MANAGEMENT
DEPARTMENT OF LAW

A CRITICAL ANALYSIS OF THE ASSET RECOVERY ACT 2011 IN
RELATION TO DRUG OFFENCES
by
SHEIK MUHAMMAD HAFEEZ TOOFAIL

Under the supervision of
MR PRAMOD KUMAR BISSESSUR

This dissertation is presented in the partial fulfillment of the requirements for the Degree of Bachelor of Law with Honours.

ACADEMIC YEAR 2010-2013
APRIL 2013

Table of Contents
Contents
Table of Contents.................................................................................................................ii Acknowledgement .............................................................................................................. iv Form 1................................................................................................................................. v Quote................................................................................................................................. vi List of Abbreviation ............................................................................................................ vii List of Cases........................................................................................................................ ix List of Statutes ..................................................................................................................... x Introduction ........................................................................................................................ 2 CHAPTER 1: DANGEROUS DRUG OFFENCES UNDER THE DANGEROUS DRUGS ACT OF 2000...... 5 1.1 Definition of Dangerous Drug ...................................................................................... 5 1.2 Main Offences under the DDA of 2000 ......................................................................... 6 1.3 Possession of Dangerous Drugs.................................................................................... 6 1.4 Distribution of Dangerous Drugs .................................................................................. 8 1.5 Importation of Dangerous Drugs ................................................................................ 10 1.6 Cultivation of Dangerous Drugs.................................................................................. 12 1.7 Controlled Delivery: .................................................................................................. 12 CHAPTER 2: ASSET RECOVERY ACT OF 2011 AND ITS MODE OF OPERATION .......................... 17 2.1 Opening Remarks...................................................................................................... 17 2.2 Now repealed, Section 45 of DDA 2000 ...................................................................... 17 2.3 Coming in place of Asset Recovery Act ....................................................................... 19 2.4 Types of Forfeitures .................................................................................................. 20 2.4.1 Non-conviction based asset forfeiture ................................................................. 20 2.4.2 Conviction based asset forfeiture ........................................................................ 20 2.5 Main Components of the Asset Recovery Act.............................................................. 20 2.5.1 Enforcement Authority ....................................................................................... 21 2.5.2 Recovered Assets Fund ....................................................................................... 22 2.5.3 Orders provided under Asset Recovery Act .......................................................... 22 2.5.4 Tracing of Assets ................................................................................................ 26

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2.5.5 Immunity of Enforcement Authority .................................................................... 26 2.5.6 Penalties...
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