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Confiscation Act
Results: 168

#	Item
51	Queensland CRIMES (CONFISCATION OF PROFITS) AMENDMENT ACT 1995 Add to Reading List Source URL: www.legislation.qld.gov.au Language: English - Date: 2010-01-04 01:55:48 Tax evasion Confiscation Crime Ethics Law enforcement Punishments Financial regulation Money laundering
52	< DOCPROPERTY "Status" > Unauthorised version prepared by ACT Parliamentary Counsel’s Office < DOCPROPERTY "Status" > Unauthorised version prepared by ACT Parliamentary Counsel’s Office Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-06 21:37:48 Property law Confiscation Ethics Justice Law Asset forfeiture Criminal law
53	Japan Financial Intelligence Center (JAFIC) Annual Report[removed]National Police Agency Add to Reading List Source URL: www.npa.go.jp Language: English Business Law Financial Action Task Force on Money Laundering Confiscation Terrorism financing Organized crime Financial Intelligence Financial crimes Proceeds of Crime Act Financial regulation Crime Money laundering
54	Proceeds of Crime No. 50, 1993 Proceeds of Crime No. 50, 1993 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-07 21:19:06 Proceeds of Crime Act Confiscation Crime Punishments
55	PRESENTATION AT AML/CTF CONFERENCE, 2 APRIL[removed]Good afternoon ladies and gentlemen, I’m very grateful for the opportunity to speak to you today concerning one aspect of Australia’s response to the AML-CTF regulato Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:35:53 Money laundering Financial Action Task Force on Money Laundering Law enforcement Crime Law International asset recovery Asset forfeiture Financial regulation Proceeds of Crime Act Confiscation
56	Unauthorised version prepared by ACT Parliamentary Counsel’s Office Australian Capital Territory Confiscation of Criminal Assets – approval of form – restraint notification[removed]Approved form AF2003 — 9 made und Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2009-08-10 04:56:50 Law enforcement in the United States Local government in the United States Prosecution Prosecutor Law Government Criminal law
57	Australian Capital Territory Confiscation of Criminal Assets – approval of form – inquiry notice 2003 Approved form AF2003 — 7 made under the Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2009-08-10 04:56:22 Financial regulation Money laundering Tax evasion
58	Australian Capital Territory Confiscation of Criminal Assets Regulations 2003 Subordinate Law SL2003-25 The Australian Capital Territory Executive makes the following regulations Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-06 21:37:47 Property law Confiscation Ethics Justice Proceeds of Crime Act Law Asset forfeiture Criminal law
59	RTF Document Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-06 21:54:34 Property law Confiscation Ethics Justice Law Asset forfeiture Criminal law
60	Australian Capital Territory Proceeds of Crime Regulations 1993 No 50 (repealed) made under the Proceeds of Crime Act 1991 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2011-07-02 18:41:06 Ethics Justice Proceeds of Crime Act Punishments Confiscation Crime

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