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Confiscation
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211	http://www.verfassungsgeschichte.ch An Ordinance for the government of the Territory of the United States northwest of the River Ohio, 13. Juli[removed]Publiziert in: http://www.yale.edu/lawweb/avalon/nworder.htm. Add to Reading List Source URL: www.servat.unibe.ch Language: English - Date: 2014-11-22 16:31:00 Law An Act further to protect the commerce of the United States Government Confiscation Act Oklahoma Government of Oklahoma Governor of Oklahoma
212	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Add to Reading List Source URL: www.cqt.li Language: English - Date: 2012-11-07 17:15:22 Financial Action Task Force on Money Laundering Business Economics Money laundering Finance Terrorism financing Politically exposed person Confiscation Asia/Pacific Group on Money Laundering Financial regulation Organisation for Economic Co-operation and Development Tax evasion
213	Emancipation Proclamation Washington, D.C. January 1, 1863 President Lincoln read the first draft of this document to his Cabinet members on July 22, 1862. After some changes, he issued the preliminary version on Septemb Add to Reading List Source URL: www.abrahamlincoln200.org Language: English - Date: 2007-09-10 05:42:00 History of the United States Emancipation Proclamation Presidency of Abraham Lincoln United States Abraham Lincoln American Civil War Confiscation Act Proclamations Slavery in the United States African Americans in the Civil War
214	Title 35, Part VIII, Subpart 03 Tobacco Tax Chapter 01 Stamps shall be properly affixed to cigarettes; Stamp invoices 100 The following tobacco is contraband and subject to confiscation without the need of a warrant if f Add to Reading List Source URL: www.dor.ms.gov Language: English - Date: 2015-01-13 11:29:52 Postal system Stamp collecting Excise Cigarette Knowledge Excise taxes Cultural history Postage stamp
215	THE GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS __________________________________________________________________________ GIFCS COMMITMENT ON ASSET RECOVERY 1. Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2014-12-16 08:26:16 Crime International asset recovery International finance United Nations Convention against Corruption Property law Money laundering Confiscation Asset recovery Political corruption Law Corruption Ethics
216	LOR – Restraint and Confiscation Please complete and attach this form and send it together with the UK Letter of Request form Please refer to the Guidelines which can be accessed on the _Home_Office_Website_. Each sec Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-03-19 06:36:18 Property law Bankruptcy Insolvency
217	European Commission Directorate-General Justice, Freedom & Security Assessing the effectiveness of EU Member States’ practices in the identification, tracing, freezing and confiscation of criminal assets Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-03-12 10:20:03 Government Europe International asset recovery International finance Eurojust Assets Recovery Agency Europol Proceeds of Crime Act Money laundering Agencies of the European Union Law enforcement in Europe Law enforcement
218	Advisory Notice on Money Laundering and Terrorist Financing controls in Overseas Jurisdictions On 19 October 2012 the Financial Action Task Force (FATF) published two statements (included as annex A and B, respectively) Add to Reading List Source URL: webarchive.nationalarchives.gov.uk Language: English Organisation for Economic Co-operation and Development Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Law enforcement Financial crimes Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Crime
219	DOC Document Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-09-16 07:26:11 Ethics Justice Law Sentencing Legal terms Criminal law Proceeds of Crime Act Confiscation Crime Punishments
220	International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: uif.bancaditalia.it Language: English 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

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