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Confiscation
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#	Item
421	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: 2013-11-13 04:19:06 Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Economics Crime Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
422	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Add to Reading List Source URL: www.gafisud.info Language: English - Date: 2012-12-10 17:01:04 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
423	EUROPEAN COMMISSION Brussels, [removed]COM[removed]final[removed]COD) Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-03-12 10:20:00 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
424	If you would like to put the strength of the CARIN network and its membership to work in your financial investigation or confiscation effort, you should first locate your own jurisdiction’s CARIN contact. Email the CAR Add to Reading List Source URL: www.europol.europa.eu Language: English - Date: 2013-12-20 05:54:16 International finance Asset forfeiture Confiscation Carin Tracing Asset recovery Asset management Law Property law International asset recovery
425	If you would like to put the strength of the CARIN network and its membership to work in your financial investigation or confiscation effort, you should first locate your own jurisdiction’s CARIN contact. Email the CAR Add to Reading List Source URL: www.europol.europa.eu Language: English - Date: 2013-12-19 10:12:52 International finance Asset forfeiture Confiscation Carin Tracing Asset recovery Asset management Law Property law International asset recovery
426	DOC Document Add to Reading List Source URL: europa.eu Language: English European Parliament Political philosophy Politics of Europe Politics of Sweden Cecilia Malmström European Union Confiscation
427	Violances maje ur es par Igor Reitzman La violance est majeure quand il y a confiscation totale, permanente et définitive (esclavage). La violance est majeure quand elle aboutit à une mutilation psychique irrémédiabl Add to Reading List Source URL: www.reitzman.fr Language: French - Date: 2008-10-15 08:40:50
428	Legal and Policy development Add to Reading List Source URL: www.imolin.org Language: English - Date: 2007-01-18 09:48:06 Law Money laundering Ethics Financial Action Task Force on Money Laundering Confiscation Terrorism financing United Nations Convention against Corruption International asset recovery Financial Intelligence Financial regulation Crime Tax evasion
429	McMinn County Libertarian Party Position Paper Seizure and Asset Forfeiture Summary: The McMinn County Libertarian Party is opposed to the confiscation of private Add to Reading List Source URL: mcminnco.net Language: English - Date: 2003-04-30 14:25:47 Asset forfeiture Confiscation Fifth Amendment to the United States Constitution Property Law Property law Criminal law
430	Briefing Library European Parliament Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2012-11-08 09:39:22 Business Money laundering Financial Action Task Force on Money Laundering Terrorism financing Remittance Politically exposed person Financial Intelligence Organized crime Confiscation Financial regulation Economics Crime

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