Asset forfeiture

Results: 817



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1Microsoft Word - Asset Forfeiture.docx

Microsoft Word - Asset Forfeiture.docx

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Source URL: vscc.virginia.gov

Language: English - Date: 2016-08-02 14:00:16
    2ÆQUITAS      |       Restitution  and  Asset  Forfeiture:   A  Focus  on  Human  Trafficking   Current  as  of  April  2014  

    ÆQUITAS      |       Restitution  and  Asset  Forfeiture:   A  Focus  on  Human  Trafficking   Current  as  of  April  2014  

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    Source URL: www.aequitasresource.org

    Language: English - Date: 2015-01-07 15:07:45
      3Civil Asset Forfeiture in Florida: Policies and Practices

      Civil Asset Forfeiture in Florida: Policies and Practices

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      Source URL: www.oppaga.state.fl.us

      - Date: 2016-01-26 12:10:14
        4Ill­gotten gains; abuse of asset­forfeiture statutes  Reason, Vol. 25 ; No. 4 ; Pg. 32; ISSN: 0048­6906  August, 1993  By Richard Miniter  On the morning of October 2, law­enforcement off

        Ill­gotten gains; abuse of asset­forfeiture statutes  Reason, Vol. 25 ; No. 4 ; Pg. 32; ISSN: 0048­6906  August, 1993  By Richard Miniter  On the morning of October 2, law­enforcement off

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        Source URL: acufoundation.conservative.org

        Language: English - Date: 2015-06-05 15:34:36
        52015 Utah Annual Forfeiture Report (UCABackground and Key Findings: In the past 16 years, the forfeiture process in Utah has gone through various procedural changes along with changes to how funding is allocat

        2015 Utah Annual Forfeiture Report (UCABackground and Key Findings: In the past 16 years, the forfeiture process in Utah has gone through various procedural changes along with changes to how funding is allocat

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        Source URL: justice.utah.gov

        Language: English - Date: 2016-07-11 17:23:45
        6Metter Police Department ASSET and DRUG FORFEITURE ACCOUNT 2012 Item Check #

        Metter Police Department ASSET and DRUG FORFEITURE ACCOUNT 2012 Item Check #

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        Source URL: ted.cviog.uga.edu

        - Date: 2013-01-03 15:32:19
          7Bär & Karrer Briefing June 2016 Freezing, Forfeiture and Restitution of Illicit Assets of Politically Exposed Persons Abroad: New Regime Applicable as of July 1st, 2016

          Bär & Karrer Briefing June 2016 Freezing, Forfeiture and Restitution of Illicit Assets of Politically Exposed Persons Abroad: New Regime Applicable as of July 1st, 2016

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          Source URL: www.baerkarrer.ch

          Language: English - Date: 2016-06-27 06:01:36
          8Metter Police Department Asset and Drug Forfeiture Account 2015 Items Check No. Date

          Metter Police Department Asset and Drug Forfeiture Account 2015 Items Check No. Date

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          Source URL: ted.cviog.uga.edu

          - Date: 2016-03-18 09:50:53
            9Terrorism / Financial regulation / Crime / Law / Money laundering / Tax evasion / Florida International University / Asset forfeiture / Terrorism financing / Florida

            HELLENIC ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING COMMISSION Statistics Key figures fromto

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            Source URL: www.hellenic-fiu.gr

            Language: English - Date: 2016-07-26 03:18:11
            10Microsoft Word - Ley de Extinsion de Dominio Mexico - English

            Microsoft Word - Ley de Extinsion de Dominio Mexico - English

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            Source URL: www.cwagweb.org

            Language: English - Date: 2016-08-08 14:49:12