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Confiscation
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41	)LQDQFLDO$FWLRQ7DVN)RUFH RQ0RQH\/DXQGHULQJ URXSHG DFWLRQILQDQFLqUH VXUOHEODQFKLPHQWGHFDSLWDX[ Add to Reading List Source URL: www.imolin.org Language: English* - Date: 2004-02-20 04:39:57 Organisation for Economic Co-operation and Development Crime Business Law Financial Action Task Force on Money Laundering Confiscation USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
42	APPLICATION UNDER PARAGRAPH 11 OF SCHEDULE 1 OF THE CRIMINAL DEFENCE SERVICE (FUNDING) ORDER 2007 – ADVOCACY PAYMENT IN CONFISCATION CASES GUIDANCE NOTES 1. The Criminal Defence Service (Funding) (Amendment No. 2) Ord Add to Reading List Source URL: www.barcouncil.org.uk Language: English - Date: 2011-11-22 10:12:28 United States House of Representatives Page Tax reform Value added tax Criminal Justice Act
43	Confiscation in Graduated Fee Cases: Protocol for Counsel [11 August 2008, updated 8 MayIntroduction to the Protocol 1. This is the Bar Council’s Guidance Note and Protocol for counsel who are Add to Reading List Source URL: www.barcouncil.org.uk Language: English - Date: 2012-02-03 06:20:02 Occupations Barrister Common law Solicitor Brief Counsel Barristers in England and Wales Law Legal professions Law in the United Kingdom
44	Legal and Policy development Add to Reading List Source URL: www.imolin.org Language: English - Date: 2004-06-28 09:13:57 Money laundering Business Financial Action Task Force on Money Laundering Confiscation Terrorism financing United Nations Convention against Corruption International asset recovery Organized crime Framework decision Financial regulation Crime Law
45	Report by the Comptroller and Auditor General Criminal Justice System Add to Reading List Source URL: www.nao.org.uk Language: English - Date: 2013-12-17 04:48:36 Ethics Confiscation Serious Fraud Office National Audit Office Organized crime Tribunals Service Asset forfeiture Assets Recovery Agency Proceeds of Crime Act International asset recovery United Kingdom
46	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
47	Queensland Criminal Proceeds Confiscation and Other Acts Amendment Act 2009 Add to Reading List Source URL: www.legislation.qld.gov.au Language: English - Date: 2010-01-04 02:18:40 Constitutional amendment James Madison Criminal Law Amendment Act
48	LEGAL MEMORANDUM No. 151 \| April 20, 2015 Civil Asset Forfeiture: Good Intentions Gone Awry Add to Reading List Source URL: thf_media.s3.amazonaws.com Language: English - Date: 2015-04-20 15:16:34 Punishments Criminal law Property law Ethics Equitable sharing Innocent owner defense One 1958 Plymouth Sedan v. Pennsylvania Confiscation Fine Asset forfeiture Law Justice
49	FINANCIAL ACTION TASK FORCE Annual Report Add to Reading List Source URL: www.imolin.org Language: English - Date: 2012-11-26 05:33:25 Tax evasion Asia/Pacific Group on Money Laundering Business Economics Law enforcement Money laundering Terrorism financing Confiscation FATF blacklist Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering
50	Confiscation of the Proceeds of IP Crime A modern tool for deterring counterfeiting and piracy ICC works to promote a balanced and sustainable system for the protection of intellectual property. It believes that Add to Reading List Source URL: www.unicri.it Language: English - Date: 2013-04-30 04:07:12 Ethics Counterfeit consumer goods BASCAP International asset recovery Confiscation Organized crime United Nations Interregional Crime and Justice Research Institute International Chamber of Commerce Counterfeit Crime International nongovernmental organizations Business

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