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Confiscation
Results: 454

#	Item
271	August 23, 2011 Federal Asset Seizures Rise, Netting Innocent With Guilty John Revill Add to Reading List Source URL: www.ij.org Language: English - Date: 2011-08-24 08:51:00 Property law Ethics Justice International asset recovery Confiscation Madoff investment scandal United States Attorney for the Southern District of Florida United States v. Bajakajian Law Asset forfeiture Criminal law
272	PDF Document Add to Reading List Source URL: www.beacontn.org Language: English - Date: 2013-03-18 15:10:45 Justice Confiscation Crime Tennessee Fine Asset forfeiture Oregon Ballot Measure 53 Punishments Southern United States Law
273	Eva Rossidou-Papakyriacou, Senior Counsel of the Republic, Head of the Unit for Combating Money Laundering (MOKAS)  Add to Reading List Source URL: www.mof.gov.cy Language: English - Date: 2013-02-05 05:04:58 Financial Action Task Force on Money Laundering Crime Law Framework decision Terrorism financing Confiscation Egmont Group of Financial Intelligence Units USA PATRIOT Act Title III Financial regulation Money laundering Business
274	U.S. AFAR Action Plan Implementation Road Map Action Plan commitment Seek to enhance responsiveness: Take into account the importance of transition countries’ requests for case assistance in recovering proceeds of cor Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2013-10-27 20:03:23 United Nations Convention against Corruption Asset forfeiture Ethics Confiscation International relations International asset recovery International finance Law
275	Preliminary Emancipation Proclamation, September 22, 1862 A Transcription By the President of the United States of America. A Proclamation. I, Abraham Lincoln, President of the United States of America, and Commander-in- Add to Reading List Source URL: www.yale.edu Language: English - Date: 2013-11-10 12:52:50 2nd United States Congress Presidency of George Washington Crimes National security Treason Confiscation Act An Act further to protect the commerce of the United States Law History of the United States 37th United States Congress
276	France Asset Recovery Action Plan Implementation Road Map 2013 Action Plan commitment Seek to enhance responsiveness: Take into account the importance of transition countries’ requests for case assistance in recovering Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2013-10-27 19:58:14 Law Confiscation International relations Social issues Ethics International asset recovery International finance United Nations Convention against Corruption
277	FORFEITING JUSTICE How Texas Police & Prosecutors Cash In on Seized Property By Scott Bullock and Dick M. Carpenter II, PhD Add to Reading List Source URL: www.ij.org Language: English - Date: 2010-11-19 13:46:07 Property law Justice Innocent owner defense Confiscation Sheriffs in the United States Oregon Ballot Measure 53 United States v. $124 700 in U.S. Currency Law Asset forfeiture Criminal law
278	Biens mal acquis Un gUide des bonnes pratiqUes en matière de confiscation d’actifs sans condamnation (csc) Theodore S. Greenberg Linda M. Samuel Wingate Grant Add to Reading List Source URL: star.worldbank.org Language: French - Date: 2013-04-16 11:23:51
279	December 23, 2002 Forfeiture and fairness The courts are finally beginning to curb the abuse of forfeiture laws, which were never intended to wrest Add to Reading List Source URL: www.ij.org Language: English - Date: 2010-07-09 17:23:12 Legal professions Asset forfeiture Property law Innocent owner defense Confiscation Prosecutor Police Law Government Criminal law
280	DOC Document Add to Reading List Source URL: www.oas.org Language: English - Date: 2010-07-16 11:12:58 Confiscation Gun politics in the United States Gun politics in Honduras Federal Assault Weapons Ban Law CIFTA Asset forfeiture

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