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However, the SFO concluded that the cost to the taxpayer of such a confiscation action would be too high and the prospect of substantial recoveries too low.
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The state then compares this number with a confiscation threshold.
A confiscation hearing is set for 3 May 2017.
A confiscation order from a Rome court named the businessman as Salvatore Squillante, 68.
For homeowners in my community, the equalization rate has become a confiscation rate.
A confiscation hearing under the proceeds of crime act was set for May next year.
A confiscation hearing to settle payments the singer owes to the DWP will be heard in June.
The earlier version said Curtis Warren faces trial this week in Jersey; it is a confiscation enforcement hearing, not a trial.
Westfield will serve half the term in prison and a confiscation order was made for £6,000.
Since attempts to impose a confiscation in Cyprus have run into so much resistance, other options are now being explored.
Judge Roger Dutton issued a confiscation order under the Proceeds of Crime Act, after police investigated his finances.
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