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Confiscation
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101	)LQDQFLDO$FWLRQ7DVN)RUFH RQ0RQH\/DXQGHULQJ URXSHG DFWLRQILQDQFLqUH VXUOHEODQFKLPHQWGHFDSLWDX[ Add to Reading List Source URL: www.antiguagaming.gov.ag Language: English* - Date: 2002-09-11 15:33:02 Organisation for Economic Co-operation and Development Crime Business Law Financial Action Task Force on Money Laundering Confiscation USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
102	Paper No. CB[removed]) Legislative Council Panel on Security Hong Kong’s Work on Combating Money Laundering and Terrorist Financing Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2004-03-15 06:37:06 Financial Action Task Force on Money Laundering Economics Money laundering Terrorism financing Asia/Pacific Group on Money Laundering Customs and Excise Department Confiscation Organized crime FATF blacklist Financial regulation Business Crime
103	A/AC[removed]Corr.1 United Nations General Assembly Add to Reading List Source URL: www.uncjin.org Language: English - Date: 2009-05-11 04:59:00 Violence Penology Criminal law Punishments Capital punishment Assault Murder Crime Confiscation Crimes Ethics Law
104	A/AC[removed]Corr.1 United Nations General Assembly Add to Reading List Source URL: www.uncjin.org Language: English - Date: 2009-05-11 04:58:57 Violence Penology Criminal law Punishments Capital punishment Assault Murder Crime Confiscation Crimes Ethics Law
105	Gordon Richard Nuttall Proceeds of Crime Litigation – Presentation to APPSAC Gordon NUTTALL Add to Reading List Source URL: www2.iceaustralia.com Language: English - Date: 2013-12-19 03:54:00 Gordon Nuttall Confiscation
106	J:RLantzLModelLawfrenchELPOC Add to Reading List Source URL: www.imolin.org Language: English - Date: 2009-04-15 02:32:39 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
107	131/94 : Ousman Manjang / Gambia (The) Communication on wrongful detention and confiscation of papers. Final Decision 1. Article 56.5 requires that the author exhaust local remedies before the Commission takes up his com Add to Reading List Source URL: www.achpr.org - Date: 2011-10-05 08:12:12
108	JAFIC: Japan Financial Intelligence Center Introduction Three years have passed since "the Act on Prevention of Transfer of Criminal Proceeds" fully came into effect, and specified business operators such as financial Add to Reading List Source URL: www.npa.go.jp Language: English Business Money laundering Law Terrorism financing Financial Action Task Force on Money Laundering Confiscation Organized crime Financial Intelligence USA PATRIOT Act Title III Financial regulation Crime Tax evasion
109	InternatIonal StandardS on CombatIng money launderIng and the FInanCIng oF terrorISm & ProlIFeratIon The FATF Recommendations Add to Reading List Source URL: www.jfiu.gov.hk Language: English - Date: 2015-02-15 22:15:00 Financial Action Task Force on Money Laundering Business Economics Money laundering Finance Terrorism financing Offshore finance Politically exposed person Confiscation Financial regulation Organisation for Economic Co-operation and Development Tax evasion
110	Confiscation of Criminal Assets Regulation 2003 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-06 21:54:29 Property law Confiscation Ethics Justice Law Asset forfeiture Criminal law

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