...察机关对涉案财物具有可没收性的证明，即对犯罪行为的发生以及 拟没收财物与犯罪行为之间具有实质联系（Substantial Connection）的证明都必须达到优势 15 U.S. v.
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... substantial shareholder大股东；主要股东 substantial connection实质联系；密切关系 substantial step实质措施 ...
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实际联系
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affinity , rapport
There is a substantial connection between education levels and volunteering, Cramer points out.
FORBES: Retirement With A Purpose
"Until this decision there were very few federal decisions" that maintained that "substantial connection" required a direct link to the crimes by the owner of the property being forfeited, she said.
WSJ: Court Rejects Justice Department Seizure of Motel Caswell
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