ASSESSMENT STUDY ‘SEIZURE,CONFISCATION SEIZURE,CONFISCATION and MANAGEMENT of PROCEEDS of CRIME in WEST AFRICA’’

Source URL: www.imolin.org

• 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

Panama: Detailed Assessment Report--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 14/54; January 2014

Source URL: www.imf.org

• Money laundering
• Economics
• Terrorism financing
• Crime
• Know your customer
• Confiscation
• Asia/Pacific Group on Money Laundering
• Financial regulation
• Financial Action Task Force on Money Laundering
• Business

MONEYVAL〰㈀　　㜀0〲0-LIE3-I_en

Source URL: www.coe.int

• Economics
• Money laundering
• Know your customer
• Terrorism financing
• Financial Action Task Force on Money Laundering
• Offshore financial centre
• Financial Intelligence
• Confiscation
• International asset recovery
• Financial regulation
• Business
• Finance

http://www.24heures.ch/vaud-regions/La-confiscation-des-autos-v

Source URL: www.apgv.ch

PALESTINE LIBERATION ORGANIZATION NEGOTIATION AFFAIRS DEPARTMENT MEDIA BRIEF “FABRIC OF NEIGHBORHOOD:” NEW GUIDELINES FOR LAND CONFISCATION IN OCCUPIED EAST JERUSALEM

Source URL: www.nad-plo.org

• Israeli land and property laws
• Israeli settlement
• Abu Dis
• Palestinian exodus
• Palestinian territories
• Jewish National Fund
• Har Homa
• Jerusalem
• Judaization of Jerusalem
• Israeli–Palestinian conflict
• Geography of Asia
• Asia

News Bulletin May 27, [removed]KHRG #2013-B24 Incident Report: Land confiscation and forced labour in Thaton District, April 2012 The following Incident Report was written by a community member who has been trained by KHRG

Source URL: www.khrg.org

• Thaton District
• Than Shwe
• Burma
• Bilin Township
• Tatmadaw
• Thaton
• Kyaikto Township
• Asia
• Mon people
• Mon State

Reply to question C5, details of specimens seized and confiscated: Cases of confiscation in 2005: 1- One trophy specimen of Panthera pardus, arriving from Pakistan without CITES permit. 2- Thirteen specimens of tourist s

Source URL: cites.org

• CITES
• African Bush Elephant
• African elephant
• Ivory
• Northern Goshawk
• Tusk
• Accipiter
• Elephant
• Fauna of Africa
• Zoology
• Elephants

Acts and resolves passed by the General Court

Source URL: archives.lib.state.ma.us

• Government
• An Act further to protect the commerce of the United States
• Confiscation Act
• Law
• Juries
• Legal procedure

Project against Money Laundering and Terrorist Financing in Serbia MOLI Serbia TRAINING ON MONEY LAUNDERING, SEARCH, SEIZURE, AND CONFISCATION OF THE PROCEEDS OF CRIME: Criminal Intelligence, Investigation and Prosecutio

Source URL: www.coe.int

• Money laundering
• Europe
• Financial regulation
• Amsterdam
• Geography of Europe

Convention relative au blanchiment, au dépistage, à la saisie et à la confiscation des produits du crime

Source URL: www.ethic-intelligence.com