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Confiscation Act
Results: 168

#	Item
131	MEMO[removed]Brussels, 12 March 2012 Confiscation and asset recovery: Better tools to fight crime What is the scale of the problem? Add to Reading List Source URL: europa.eu Language: English Crime Framework decision Confiscation Organized crime Money laundering Ethics Proceeds of Crime Act Assets Recovery Agency International asset recovery International finance Law
132	MEMO[removed]Brussels, 12 March 2012 Confiscation and asset recovery: Better tools to fight crime Add to Reading List Source URL: europa.eu Language: English Crime Confiscation Framework decision Organized crime Money laundering Ethics Proceeds of Crime Act Assets Recovery Agency International asset recovery International finance Law
133	Title 15: COURT PROCEDURE -- CRIMINAL Chapter 517: ASSET FORFEITURE HEADING: PL 1987, c. 420, §2 (new) Table of Contents Part 7. ASSET FORFEITURE.......................................................................... Add to Reading List Source URL: www.mainelegislature.org Language: English - Date: 2014-10-07 03:50:01 Property law Justice Ethics Confiscation Bail USA PATRIOT Act Title III Subtitle A Article One of the Constitution of Georgia Law Criminal law Asset forfeiture
134	www.ourdocuments.gov November 15, 2013 Transcript of Northwest Ordinance[removed]An Ordinance for the government of the Territory of the United States northwest of the River Ohio. Add to Reading List Source URL: www.gilderlehrman.org Language: English - Date: 2013-11-15 16:51:57 Law An Act further to protect the commerce of the United States Government Confiscation Act Oklahoma Government of Oklahoma Governor of Oklahoma
135	Canada’s Asset Recovery Tools: A Practical Guide Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2013-04-16 11:23:53 Asset forfeiture United Nations Convention against Corruption Confiscation Arrest Felony Proceeds of Crime Act USA PATRIOT Act Title III Subtitle A Law Criminal law International asset recovery
136	Introductory Note The United States is a federal republic with the central government possessing limited powers. It is the 50 states comprising the United States that are primarily responsible for law enforcement activit Add to Reading List Source URL: www.uncjin.org Language: English - Date: 2009-05-11 04:59:13 Punishments Financial regulation Criminal law Money laundering Asset forfeiture Property law Confiscation Racketeer Influenced and Corrupt Organizations Act Title 18 of the United States Code Law Crime Organized crime
137	Eva Rossidou-Papakyriacou, Senior Counsel of the Republic, Head of the Unit for Combating Money Laundering (MOKAS)  Add to Reading List Source URL: www.mof.gov.cy Language: English - Date: 2013-02-05 05:04:58 Financial Action Task Force on Money Laundering Crime Law Framework decision Terrorism financing Confiscation Egmont Group of Financial Intelligence Units USA PATRIOT Act Title III Financial regulation Money laundering Business
138	Preliminary Emancipation Proclamation, September 22, 1862 A Transcription By the President of the United States of America. A Proclamation. I, Abraham Lincoln, President of the United States of America, and Commander-in- Add to Reading List Source URL: www.yale.edu Language: English - Date: 2013-11-10 12:52:50 2nd United States Congress Presidency of George Washington Crimes National security Treason Confiscation Act An Act further to protect the commerce of the United States Law History of the United States 37th United States Congress
139	J:RLantzLModelLawfrenchELPOC Add to Reading List Source URL: www.unodc.org Language: English - Date: 2012-03-20 06:44:35 Crime Money laundering Ethics Financial Action Task Force on Money Laundering Confiscation Organized crime Asset forfeiture Terrorism financing Proceeds of Crime Act Financial regulation Law Tax evasion
140	Canada Asset Recovery Action Plan Implementation Road Map 2013 Action Plan commitment Progress so far Timetable for next steps Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2013-10-27 19:56:11 United Nations Convention against Corruption Government Ethics Financial regulation Asset forfeiture Royal Canadian Mounted Police Money laundering Corruption of Foreign Public Officials Act Confiscation Law International asset recovery International finance

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