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Confiscation
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#	Item
381	PDF Document Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-02-02 10:30:24 Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Law enforcement Financial crimes Confiscation Financial regulation Crime Asia/Pacific Group on Money Laundering
382	PDF Document Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-11-21 15:11:14 Asia/Pacific Group on Money Laundering Organisation for Economic Co-operation and Development Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Economics Financial crimes Confiscation Financial regulation Tax evasion Crime
383	PDF Document Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-02-02 10:44:06 Asia/Pacific Group on Money Laundering Tax evasion Financial Action Task Force on Money Laundering Terrorism financing Business Money laundering Law enforcement Financial crimes Confiscation Financial regulation Crime Organisation for Economic Co-operation and Development
384	PDF Document Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2013-04-24 14:02:30 Crime Organisation for Economic Co-operation and Development Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Law enforcement Financial crimes Confiscation Financial regulation Tax evasion Asia/Pacific Group on Money Laundering
385	PDF Document Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-07-19 18:01:26 Asia/Pacific Group on Money Laundering Organisation for Economic Co-operation and Development Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Law enforcement Financial crimes Confiscation Financial regulation Tax evasion Crime
386	EUROPEAN COMMISSION Brussels, [removed]COM[removed]final[removed]COD) Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-06-29 13:58:11 Law enforcement in Europe Framework decision Law Government International asset recovery Assets Recovery Agency Confiscation Eurojust Money laundering Law enforcement European Union law Agencies of the European Union
387	PROJECT ON CRIMINAL ASSET RECOVERY IN SERBIA (CAR) TECHNICAL PAPER ON CRIMINAL ASSETS RECOVERY SYSTEM IN SERBIA AND COMPARATIVE ANALYSIS WITH OTHER SYSTEMS IN CENTRAL AND WESTERN EUROPE Add to Reading List Source URL: www.coe.int Language: English - Date: 2010-10-15 08:58:54 Criminal law Framework decision United Nations Convention against Corruption International asset recovery Money laundering Confiscation Organized crime Financial crimes Arrest Law Crime European Union law
388	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: 2012-06-29 13:54:48 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
389	EUROPEAN COMMISSION Brussels, [removed]SWD[removed]final COMMISSION STAFF WORKING PAPER Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-06-29 14:00:38 Confiscation Asset recovery Organized crime Directive Ethics Social change Law International asset recovery International finance Framework decision
390	CONFRONTING MONEY LAUNDERING IN THE EUROPEAN UNION Add to Reading List Source URL: ejournal.vfu.bg Language: English - Date: 2014-02-11 02:57:19 Organisation for Economic Co-operation and Development Tax evasion Corruption Financial Action Task Force on Money Laundering Money laundering Financial crimes Terrorism financing Politically exposed person Confiscation Financial regulation Crime Law

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