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Confiscation
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#	Item
111	CB[removed]Bills Committee on Securities and Futures (Amendment) Bill 2013 Information on disgorgement orders for market misconduct offences under Part V of the Amendment Bill Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2013-10-11 07:02:18 Confiscation Disgorgement Crime Ethics Business Financial regulation Money laundering Tax evasion
112	2002 THE LEGISLATIVE ASSEMBLY FOR THE AUSTRALIAN CAPITAL TERRITORY (As presented) (Attorney-General) Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-21 01:57:56 Criminal law Property law Restraining order Injunction Confiscation Law Legal terms Asset forfeiture
113	JAFIC Annual Report 2008 JAFIC: Japan Financial Intelligence Center JAFIC: Japan Financial Intelligence Center Introduction Add to Reading List Source URL: www.npa.go.jp Language: English Business Money laundering Law Financial Action Task Force on Money Laundering Terrorism financing Confiscation Organized crime Financial Intelligence USA PATRIOT Act Title III Financial regulation Crime Tax evasion
114	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
115	< 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
116	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
117	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
118	Integrity & Anti-Corruption in the G20: the Post-2014 Agenda Griffith University & Transparency International, Brisbane, June 2014 CREATING HAVENS FOR THE ANTI-CORRUPT: TAX TRANSPARENCY AND FINANCIAL INTEGRITY Add to Reading List Source URL: pandora.nla.gov.au Language: English - Date: 2014-06-15 20:34:14 Financial regulation Asset forfeiture Criminal law Property law International asset recovery United Nations Convention against Corruption Money laundering Financial crimes Confiscation Law Crime Ethics
119	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
120	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

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