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Confiscation
Results: 454

#	Item
91	UNITED NATIONS OFFICE ON DRUGS AND CRIME Add to Reading List Source URL: www.imolin.org Language: English - Date: 2007-02-09 03:56:55 Business Money laundering Financial Action Task Force on Money Laundering Terrorism financing Organized crime United Nations Convention against Corruption Financial Intelligence Definitions of terrorism Confiscation Financial regulation Law Crime
92	票站調查 Exit Poll 選區名稱 Constituency Name 票站編號 Polling Station Code Add to Reading List Source URL: www.elections.gov.hk Language: English - Date: 2008-03-24 13:57:08 Ethics Money laundering Tax evasion Terrorism financing Asset forfeiture Confiscation Organized crime Political corruption Law Financial regulation Crime
93	GPML GPML Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism Add to Reading List Source URL: www.imolin.org Language: English - Date: 2012-09-26 05:18:38 Ethics Money laundering Tax evasion Terrorism financing Asset forfeiture Confiscation Organized crime Political corruption Law Financial regulation Crime
94	Confiscation of Criminal Assets Regulations 2003 SL2003-25 Regulatory Impact Statement The Confiscation of Criminal Assets Regulations are made under the Confiscation of Criminal Assets Act 2003(the Act) . The Act provid Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-06 21:37:57 Law Asset forfeiture USA PATRIOT Act Title III Subtitle A Confiscation Crime Punishments
95	ASSESSMENT STUDY ‘SEIZURE,CONFISCATION SEIZURE,CONFISCATION and MANAGEMENT of PROCEEDS of CRIME in WEST AFRICA’’ Add to Reading List Source URL: www.imolin.org Language: English - Date: 2015-02-25 05:30:33 Ethics Money laundering Tax evasion Confiscation International asset recovery Asset forfeiture Financial Action Task Force on Money Laundering United Nations Convention against Corruption Terrorism financing Financial regulation Law Crime
96	For discussion on 14 January 2011 FCR[removed]ITEM FOR FINANCE COMMITTEE Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2011-01-18 23:02:20 Money Business Finance Equity Tracing Money laundering Short Confiscation Hong Kong dollar Law Financial regulation Property law
97	2002 THE LEGISLATIVE ASSEMBLY FOR THE AUSTRALIAN CAPITAL TERRITORY CONFISCATION OF CRIMINAL ASSETS BILL 2002 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-28 20:49:20 Asset forfeiture Restraining order International asset recovery Serious Crime Act Australian sedition law Law Criminal law Proceeds of Crime Act
98	Screening, searching and confiscation Advice for head teachers, staff and governing bodies Add to Reading List Source URL: www.teamteach-tutors.co.uk Language: English - Date: 2012-04-29 15:23:42 Education Act Expulsion School discipline Searches and seizures Education
99	overview of UN conventions 2013 Add to Reading List Source URL: www.imolin.org Language: English - Date: 2013-06-19 07:38:16 Law Money laundering Business Financial Action Task Force on Money Laundering International finance Confiscation Terrorism financing International asset recovery United Nations Convention against Corruption Financial regulation Crime Tax evasion
100	Research Report 17 Key Implications Examining attrition in confiscating the proceeds of crime Karen Bullock, David Mann, Robert Street, and Cris Coxon Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-02-27 07:04:35 Attrition Assets Recovery Agency Proceeds of Crime Act International asset recovery Confiscation

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