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Confiscation
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51	MITZVAH The Danish government succeeded to avoid special Jew laws when the country was occupied by the Germans in 1940: No yellow star, no exclusion from business or confiscation of property. After the government’s re Add to Reading List Source URL: jewmus.dk Language: English - Date: 2014-10-28 04:34:35 Europe Denmark in World War II Theresienstadt concentration camp Rescue of the Danish Jews White Buses Theresienstadt Forbidden Marcus Choleva Sweden in World War II The Holocaust Litoměřice District
52	Improving Global AML/CFT Compliance: on-going process – 27 February 2015 Paris, 27 FebruaryAs part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following Add to Reading List Source URL: www.centralbank.an Language: English - Date: 2015-03-02 15:28:39 Business Terrorism financing Financial Action Task Force on Money Laundering Money laundering Crime Economics Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
53	Improving Global AML/CFT Compliance: on-going process – 27 February 2015 Paris, 27 FebruaryAs part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following Add to Reading List Source URL: www.centralbank.cw Language: English - Date: 2015-03-02 15:28:39 Business Terrorism financing Financial Action Task Force on Money Laundering Money laundering Crime Economics Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
54	PDF Document Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:38:56 Justice Asset forfeiture Property law International asset recovery Confiscation Fine Arrest Proceeds of Crime Act Criminal law Law Punishments
55	Microsoft Word - Drug Policy Alliance_Above the Law_Civil Asset Forfeiture in California Add to Reading List Source URL: www.drugpolicy.org Language: English - Date: 2015-04-20 16:34:52 Property law Justice Ethics Equitable sharing Confiscation United States Attorney for the Southern District of Florida Treasury Executive Office for Asset Forfeiture Asset forfeiture Law Criminal law
56	PDF Document Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:01:22 Abuse Political corruption Group of States Against Corruption United Nations Convention against Corruption Law Organized crime Confiscation Convention against Transnational Organized Crime International relations Corruption Ethics Crime
57	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL Add to Reading List Source URL: www.coe.int Language: English - Date: 2012-07-17 11:13:17 Money laundering Financial Action Task Force on Money Laundering Terrorism financing Economics Financial crimes Institute for Works of Religion Financial Intelligence Confiscation Asia/Pacific Group on Money Laundering Financial regulation Crime Business
58	PDF Document Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:04:18 Criminal law Ethics Financial regulation Confiscation Punishments Money laundering Organized crime Property Conflict of property laws Law Property law Crime
59	For departmental use only DRAFT DISPOSAL MANUAL 2013 Add to Reading List Source URL: www.cbec.gov.in Language: English - Date: 2013-10-18 09:13:41 Confiscation Customs International relations Customs duties Law Taxation in India Law enforcement Central Excise
60	PROCESS FLOW CHART IN THE CONDUCT OF SUMMARY ADJUDICATION PROCEEDING ON THE APPREHENSION, SEIZURE AND CONFISCATION OF ILLEGALLY SOURCE TRANSPORTED FOREST PRODUCTS AND MACHINERY, EQUIPMENT, TOOLS AND CONVEYANCES PURSUANT Add to Reading List Source URL: ncr.denr.gov.ph - Date: 2012-11-26 03:17:26

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