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Confiscation
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1	International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: www.qfiu.gov.qa Language: English - Date: 2012-02-22 00:44:18 Economy Law Financial crimes Tax evasion Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation
2	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 Add to Reading List Source URL: acufoundation.conservative.org Language: English - Date: 2015-06-05 15:34:36 Law Asset forfeiture Property law Justice Innocent owner defense Confiscation Forfeiture Institute for Justice Money laundering Civil forfeiture in the United States Death of Donald P. Scott
3	FCO 2007-III AN ORDINANCE REGULATING UNRESTRAINED DOGS BE IT ORDAINED that: SECTION 1. DEFINITIONS: The following word and phrases are hereby defined and shall be construed as hereinafter set forth, unless the context cl Add to Reading List Source URL: www.floydcounty.in.gov Language: English - Date: 2007-05-15 09:00:37 Pets Anthrozoology Animal welfare Subspecies of Canis lupus Leash Livestock Dog park Dog Breed-specific legislation Confiscation Act
4	Printing - Brownfield Code of Ordinances Add to Reading List Source URL: ci.brownfield.tx.us Language: English - Date: 2016-06-03 11:21:06 Article One of the United States Constitution Constitution of Bahrain United States Government Connecticut Confiscation Act
5	PDF Document Add to Reading List Source URL: www.sos.mo.gov Language: English - Date: 2015-06-16 12:26:22 United States 1st United States Congress Law Admission to the Union Article Four of the United States Constitution United States Bill of Rights Confiscation Act An Act further to protect the commerce of the United States
6	MODEL UNITED NATIONS FREE CITY ORDINANCE Section 1. Name Add to Reading List Source URL: www.mikenew.com Language: English - Date: 2005-08-03 20:37:46 Member states of the United Nations United Nations International relations Structure Global politics Constitution of Bahrain Confiscation Act
7	Chapter 9:17 SERIOUS OFFENCES (CONFISCATION OF PROFITS) ACT Acts, s. 20), s. 6), 9/1999, ARRANGEMENT OF SECTIONS PART I Add to Reading List Source URL: www.rbz.co.zw Language: English - Date: 2016-08-19 05:07:38 Law Criminal law Criminal procedure Money laundering Constitution of Nigeria Nigeria Nigerian law Criminal procedure in South Africa
8	For Official Use FATF/WGEIFinancial Action Task Force Groupe d’Action Financière Add to Reading List Source URL: nrb.org.np Language: English - Date: 2012-04-02 03:40:08 Financial regulation Tax evasion Money laundering Bank regulation Financial Action Task Force on Money Laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation Asia/Pacific Group on Money Laundering Warsaw Convention
9	Strasbourg, 11 DecemberPC-R-EVSumm. EUROPEAN COMMITTEE ON CRIME PROBLEMS COMITÉ EUROPÉEN POUR LES PROBLÈMES CRIMINELS Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:36 Money laundering Tax evasion Financial regulation Terrorism Asset forfeiture Financial Action Task Force on Money Laundering Prevention of Money Laundering Act Moneyval Confiscation Warsaw Convention Proceeds of Crime Act
10	University of Hawai`i at Mānoa Department of Economics Working Paper Series Saunders Hall 542, 2424 Maile Way, Honolulu, HIPhone: ( Add to Reading List Source URL: www.economics.hawaii.edu Language: English - Date: 2014-03-13 19:19:46 Land management Marxist theory Anti-Catholicism in the United Kingdom Dissolution of the Monasteries Property Land reform Eminent domain Confiscation Suppression of monasteries Spanish confiscation