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Confiscation
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#	Item
401	Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (ETS No. 141) Add to Reading List Source URL: www.bancaditalia.it Language: English - Date: 2009-05-19 08:44:58 European Union law Ethics International asset recovery Financial regulation Proceeds of Crime Act Confiscation Crime Punishments
402	International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: www.bancaditalia.it Language: English - Date: 2012-02-24 07:56:19 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
403	J:RLantzLModelLawfrenchELPOC Add to Reading List Source URL: www.unodc.org Language: English - Date: 2009-08-12 09:59:49 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
404	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanent[removed]octobre 2012 Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2014-07-08 07:05:04 Business Terrorism financing Financial Action Task Force on Money Laundering Economics Money laundering Crime Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
405	UNITED NATIONS OFFICE ON DRUGS AND CRIME Add to Reading List Source URL: www.unodc.org Language: English - Date: 2007-10-29 11:09:03 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
406	Italy: Financial Sector Assessment Program--Detailed Assessment Report on Anti–Money Laundering and Combating the Financing of Terrorism; IMF Country Report 06/84; February 2006 Add to Reading List Source URL: www.bancaditalia.it Language: English - Date: 2007-04-20 06:01:02 Law enforcement Money laundering Terrorism financing Financial crimes Financial Action Task Force on Money Laundering Financial Intelligence Organized crime Guardia di Finanza Confiscation Financial regulation Crime Business
407	Financial Action Task Force Groupe d’action financière FATF Guidance Document Add to Reading List Source URL: www.gafisud.info Language: English - Date: 2012-12-10 18:15:21 Ethics Organisation for Economic Co-operation and Development Confiscation Crime Punishments Asset forfeiture Money laundering Financial Action Task Force on Money Laundering Arrest Financial regulation Law Criminal law
408	EN COU CIL OF THE EUROPEA U IO Brussels, 3 December[removed] Add to Reading List Source URL: www.consilium.europa.eu Language: English - Date: 2013-12-03 05:12:15 European Union Political philosophy Sociology Assets Recovery Agency Justice International asset recovery International finance Confiscation
409	STATEMENT ON THE PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON THE FREEZING AND CONFISCATION OF PROCEEDS OF CRIME IN THE EUROPEAN UNION (COM[removed] – C7[removed] – [removed]COD)) Add to Reading List Source URL: www.ecba.org Language: English - Date: 2012-10-22 08:34:13 European Arrest Warrant Money laundering European Union European Parliament Law European Union law European Investigation Order
410	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanent[removed]octobre 2012 Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2014-07-08 07:04:15 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

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