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Confiscation
Results: 454

#	Item
231	Microsoft Word - The Italian experience.docx Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-09-04 07:11:01 Criminal law International asset recovery International finance Asset forfeiture Antimafia Financial regulation United Nations Convention against Corruption Confiscation Pio La Torre Organized crime Crime Law
232	State of Israel September 01, 2014 Corruption and Economic Crime Branch United Nations Convention against Corruption United Nations Office on Drugs and Crime Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-09-12 04:22:42 Property law International asset recovery United Nations Convention against Corruption Confiscation Israeli law USA PATRIOT Act Title III Subtitle A USA PATRIOT Act Title III Law Asset forfeiture Criminal law
233	Secretary of the Conference of the States Parties to the United Nations Convention against Corruption, Corruption and Economic Crime Branch United Nations Office on Drugs and Crime, Vienna International Centre dorothee.g Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-09-08 08:24:17 United Nations Convention against Corruption Agencies of the European Union Law enforcement in Europe Finance Law Asset recovery Money laundering Confiscation Europol International asset recovery International finance Law enforcement
234	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2013-09-03 03:02:40 Financial Action Task Force on Money Laundering Business Money laundering Economics Bank regulation Law enforcement Terrorism financing Politically exposed person Confiscation Financial regulation Organisation for Economic Co-operation and Development Tax evasion
235	Legality and struggle against organised crime: Confiscation and social re-use of criminal assets Organised crime is no longer only an economic parasite, but in the current phase of crisis it is becoming also an unfair co Add to Reading List Source URL: www.euroalter.com Language: English - Date: 2014-07-28 10:03:05 Framework decision Crime Ethics Organized crime Sociology Confiscation Money laundering European integration Political corruption European Union law International asset recovery International finance
236	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanent[removed]octobre 2012 Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2014-05-10 07:57:47 Business Financial Action Task Force on Money Laundering Terrorism financing Economics Money laundering Crime Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
237	Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime Strasbourg, 8.XI.1990 _Explanatory_Report_ _The_2005_Convention_ _FranÃ§ais_ Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2009-10-08 04:15:16 International asset recovery International finance United Nations Convention against Corruption
238	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanent[removed]octobre 2012 Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2014-01-10 06:51:55 Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Economics Crime Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
239	SECOND SECTION CASE OF SILICKIENĖ v. LITHUANIA (Application no[removed]JUDGMENT Add to Reading List Source URL: lrv-atstovas-eztt.lt Language: English - Date: 2014-06-20 08:49:39 Punishments Appeal Acquittal Proceeds of Crime Act International asset recovery Law Confiscation Crime
240	MEMO[removed]Brussels, 12 March 2012 Confiscation and asset recovery: Better tools to fight crime What is the scale of the problem? Add to Reading List Source URL: europa.eu Language: English Crime Framework decision Confiscation Organized crime Money laundering Ethics Proceeds of Crime Act Assets Recovery Agency International asset recovery International finance Law

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