Confiscation Act

Results: 168



#Item
121Crime / Organized crime / Confiscation / Law / Prevention of Money Laundering Act / Ethics / Proceeds of Crime Act / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Money laundering

Strasbourg, 9 June[removed]PC-R-EV[removed]Summ. EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)

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Source URL: www.coe.int

Language: English - Date: 2005-01-12 05:48:31
122Law / An Act further to protect the commerce of the United States / Government / Confiscation Act / Oklahoma / Government of Oklahoma / Governor of Oklahoma

http://www.verfassungsgeschichte.ch An Ordinance for the government of the Territory of the United States northwest of the River Ohio, 13. Juli[removed]Publiziert in: http://www.yale.edu/lawweb/avalon/nworder.htm.

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Source URL: www.servat.unibe.ch

Language: English - Date: 2014-11-22 16:31:00
123History of the United States / Emancipation Proclamation / Presidency of Abraham Lincoln / United States / Abraham Lincoln / American Civil War / Confiscation Act / Proclamations / Slavery in the United States / African Americans in the Civil War

Emancipation Proclamation Washington, D.C. January 1, 1863 President Lincoln read the first draft of this document to his Cabinet members on July 22, 1862. After some changes, he issued the preliminary version on Septemb

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Source URL: www.abrahamlincoln200.org

Language: English - Date: 2007-09-10 05:42:00
124Government / Europe / International asset recovery / International finance / Eurojust / Assets Recovery Agency / Europol / Proceeds of Crime Act / Money laundering / Agencies of the European Union / Law enforcement in Europe / Law enforcement

European Commission Directorate-General Justice, Freedom & Security Assessing the effectiveness of EU Member States’ practices in the identification, tracing, freezing and confiscation of criminal assets

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Source URL: ec.europa.eu

Language: English - Date: 2012-03-12 10:20:03
125Ethics / Justice / Law / Sentencing / Legal terms / Criminal law / Proceeds of Crime Act / Confiscation / Crime / Punishments

DOC Document

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Source URL: www.gov.uk

Language: English - Date: 2014-09-16 07:26:11
126European Union law / Ethics / International asset recovery / Financial regulation / Proceeds of Crime Act / Confiscation / Crime / Punishments

Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (ETS No. 141)

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Source URL: uif.bancaditalia.it

Language: English
127Southern United States / Chesapeake and Ohio Canal / Georgetown /  Washington /  D.C. / Maryland / Georgetown / An Act further to protect the commerce of the United States / Confiscation Act / Cumberland /  Maryland / Geography of Washington /  D.C. / Chesapeake Bay Watershed

An act to amend and explain an act, entitled "An act confirming an act of the legislature of Virginia, incorporating the Chesapeake and Ohio Canal Company, and act of the state of Maryland, for the same purpose."(a)

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Source URL: www.loc.gov

Language: English - Date: 2014-09-02 17:29:15
128Tax evasion / Confiscation / Trinidad and Tobago / Crime / Ethics / Proceeds of Crime Act / Political geography / Serious Crime Act / English criminal law / Financial regulation / Money laundering

LAWS OF TRINIDAD AND TOBAGO MINISTRY OF LEGAL AFFAIRS www.legalaffairs.gov.tt

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Source URL: www.fiu.gov.tt

Language: English - Date: 2014-10-04 08:02:26
129Property law / International asset recovery / United Nations Convention against Corruption / Confiscation / Israeli law / USA PATRIOT Act /  Title III /  Subtitle A / USA PATRIOT Act /  Title III / Law / Asset forfeiture / Criminal law

State of Israel September 01, 2014 Corruption and Economic Crime Branch United Nations Convention against Corruption United Nations Office on Drugs and Crime

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Source URL: www.unodc.org

Language: English - Date: 2014-09-12 04:22:42
130Punishments / Appeal / Acquittal / Proceeds of Crime Act / International asset recovery / Law / Confiscation / Crime

SECOND SECTION CASE OF SILICKIENÄ– v. LITHUANIA (Application no[removed]JUDGMENT

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Source URL: lrv-atstovas-eztt.lt

Language: English - Date: 2014-06-20 08:49:39
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