Confiscation - PDFSEARCH.IO - Document Search Engine

Confiscation
Results: 454

#	Item
31	No ================================================================ In The Supreme Court of the United States Add to Reading List Source URL: ij.org Language: English - Date: 2012-09-06 16:17:40 Innocent owner defense Equitable sharing Scott Bullock Confiscation Radley Balko Bennis v. Michigan Asset forfeiture Law Justice
32	Overview: OVERVIEW is missing Progressive View:    Add to Reading List Source URL: www.wisconsingrandsonsofliberty.com Language: English - Date: 2015-02-16 11:04:50 Justice Criminal law Property law Ethics Confiscation Fine Innocent owner defense United States Attorney for the Southern District of Florida Law Punishments Asset forfeiture
33	WASHINGTON LEGISLATIVE OFFICE February 11, 2015 The Honorable Jim Sensenbrenner Chairman, House Judiciary Crime Subcommittee Add to Reading List Source URL: walberg.house.gov Language: English - Date: 2015-02-11 16:29:16 Ethics Criminal law Property law American Civil Liberties Union Equitable sharing Confiscation United States Department of Justice Law Asset forfeiture Justice
34	Wisconsin GrandSons of Liberty Civil Asset Forfeiture Reform Purpose: Reform is needed to provide protections in the law which prevent abuse of the private property rights of innocent people and those who are not yet con Add to Reading List Source URL: www.wisconsingrandsonsofliberty.com Language: English - Date: 2015-05-27 21:22:25 Property law Justice Ethics Bitly Confiscation Bail Criminal law Law Asset forfeiture
35	Honorable Rand Paul United States Senate Washington DC Honorable Timothy Walberg United States House of Representatives Washington DC Add to Reading List Source URL: walberg.house.gov Language: English - Date: 2015-04-30 08:26:50 Property law Confiscation Justice Equitable sharing Ethics Law Asset forfeiture Criminal law
36	International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: www.dt.mef.gov.it Language: English - Date: 2014-01-09 12:32:31 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
37	Wisconsin GrandSons of Liberty ISSUE ANALYSIS & POSITION STATEMENT -#21 CIVIL ASSET FORFEITURE 1 Add to Reading List Source URL: www.wisconsingrandsonsofliberty.com Language: English - Date: 2015-05-27 22:12:50 Criminal law Property law Justice Ethics Confiscation Fine United States Attorney for the Southern District of Florida Innocent owner defense Law Punishments Asset forfeiture
38	Anti-money laundering and 3 counter-terrorist financing measures - Belgium Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:02:01 Business Money laundering Organisation for Economic Co-operation and Development Law enforcement Financial crimes Financial Action Task Force on Money Laundering Financial Intelligence Terrorism financing Confiscation Financial regulation Crime Tax evasion
39	The UNCAC and International Asset Recovery Summer School for Junior Magistrates from South Eastern Europe: International Standards and Cooperation in the Fight Against Corruption 7 June 2011, Slunchev Bryag, Bulgaria Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:40:07 Ethics Crime Social issues Political corruption Organized crime Money laundering Bribery Confiscation Fiji Independent Commission Against Corruption Corruption United Nations Convention against Corruption International asset recovery
40	The United Nations Convention against Corruption: Basic provisions on international cooperation and asset recovery Summer school for junior magistrates from South Eastern Europe Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:55:45 United Nations Convention against Corruption Financial regulation International relations International law Extradition International criminal law Money laundering Confiscation Aut dedere aut judicare Law International asset recovery International finance

UPDATE