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Confiscation
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331	FATF PUBLIC STATEMENT 18 February 2010 The Financial Action Task Force (FATF) is the global standard setting body for antimoney laundering and combating the financing of terrorism (AML/CFT). In order to protect the inter Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2013-02-13 09:43:48 Financial Action Task Force on Money Laundering Business Terrorism financing Money laundering Economics Crime Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
332	International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: www.dt.tesoro.it Language: English - Date: 2013-11-18 04:56:54 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
333	MONEYVAL〰㈀　　㜀0〰5_3rd round_Malta Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2013-03-13 10:59:29 Money laundering Financial system Financial Action Task Force on Money Laundering Terrorism financing Financial Intelligence Confiscation Prevention of Money Laundering Act USA PATRIOT Act Title III Asia/Pacific Group on Money Laundering Financial regulation Business Crime
334	UNITED NATIONS OFFICE ON DRUGS AND CRIME Add to Reading List Source URL: www.unodc.org Language: English - Date: 2011-08-03 11:44:39 Business Money laundering Financial Action Task Force on Money Laundering Terrorism financing Organized crime United Nations Convention against Corruption Financial Intelligence Definitions of terrorism Confiscation Financial regulation Law Crime
335	J:RLantzLModelLawfrenchELPOC Add to Reading List Source URL: www.unodc.org Language: English - Date: 2011-08-03 11:43:20 Crime Money laundering Ethics Financial Action Task Force on Money Laundering Confiscation Organized crime Asset forfeiture Terrorism financing Proceeds of Crime Act Financial regulation Law Tax evasion
336	MONEYVAL_2012_3_MER4_MLT_en Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2013-03-13 10:59:29 Money laundering Financial Action Task Force on Money Laundering Crime Terrorism financing Economics Bank regulation Malta Confiscation Financial Intelligence Financial regulation Tax evasion Business
337	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2013-02-12 06:08:27 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
338	MONEYVAL〰㈀　　㜀0〰5_3rd round_Malta Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2013-02-12 04:46:00 Money laundering Financial system Financial Action Task Force on Money Laundering Terrorism financing Financial Intelligence Confiscation Prevention of Money Laundering Act USA PATRIOT Act Title III Asia/Pacific Group on Money Laundering Financial regulation Business Crime
339	Designated public places orders (DPPOs) Designated public places orders (DPPOs) are a tool that can be used by local authorities to deal with the problems of anti-social alcohol drinking in public places. Once a DPPO is Add to Reading List Source URL: www.southampton.gov.uk Language: English - Date: 2013-06-12 02:59:54 Licensing Act Drinking in public Designated Public Places Order Police community support officer Alcoholic beverage Confiscation of Alcohol (Young Persons) Act Public house Alcohol licensing laws of the United Kingdom Alcohol laws of Australia Drinking culture Alcohol Alcohol law
340	DIRECTORATE GENERAL I – LEGAL AFFAIRS DEPARTMENT OF CRIME PROBLEMS Strasbourg, 2 July[removed]Public Add to Reading List Source URL: www.knab.gov.lv Language: English - Date: 2013-06-21 09:35:58 Financial regulation Confiscation Punishments Political corruption Group of States Against Corruption Money laundering Organized crime Freedom of information legislation Police Ethics Law Crime

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