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Confiscation
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61	Version: 2007] This version is not published under the Legislation Revision and Publication Act 2002 This version is not published under the Legislation Revision and Publication Act] [6. Add to Reading List Source URL: legislation.sa.gov.au Language: English - Date: 2009-07-02 20:49:08 Asset forfeiture Confiscation Ethics Justice Financial regulation USA PATRIOT Act Title III Law Proceeds of Crime Act Punishments
62	FOR IMMEDIATE RELEASE 15 September 2011 ILLEGAL MOVIE BITTORRENT TRACKER SITE OPERATORS GIVEN 18-MONTH SUSPENDED JAIL TERMS Ordered by Court to forfeit $52,750 under Assets Confiscation laws Add to Reading List Source URL: www.screenassociation.com.au Language: English - Date: 2013-07-19 02:18:51 AFACT Federation Against Copyright Theft Copyright infringement Computing Information technology Roadshow Films v iiNet BitTorrent Internet in Australia Law
63	Microsoft Worddoc Add to Reading List Source URL: www.sfo.gov.uk Language: English - Date: 2012-01-27 07:29:48 San Francisco International Airport Transportation in California California Serious Fraud Office Proceeds of Crime Act International asset recovery Confiscation
64	ASIA-PACIFIC GROUP ON MONEY LAUNDERING FINANCIAL ACTION TASK FORCE Mutual Evaluation Report Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-01-13 10:05:28 Finance Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial crimes Politically exposed person Proceeds of Crime Act Financial Intelligence Confiscation Financial regulation Business Crime
65	Forfeiture and Crime-Tainted Property in Hong Kong Add to Reading List Source URL: www.law.hku.hk Language: English - Date: 2011-09-20 22:34:26 China–United Kingdom relations Asset forfeiture Criminal law Property law Hong Kong Confiscation Civic Exchange Law Basic Law of Hong Kong Hong Kong law
66	Microsoft Word - QSC06-009.rtf Add to Reading List Source URL: archive.sclqld.org.au Language: English - Date: 2006-02-06 18:37:24 Legal action Restraining order Anti-Social Behaviour Order Injunction Confiscation Court order USA PATRIOT Act Title III Subtitle A Asset forfeiture Law Legal terms Law in the United Kingdom
67	Crime (Money Laundering and Proceeds) CRIME (MONEY LAUNDERING AND PROCEEDS) ACTPrincipal Act Add to Reading List Source URL: www.gibraltarlaws.gov.gi Language: English - Date: 2015-01-25 08:05:26 Confiscation Crime Ethics Business Proceeds of Crime Act USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
68	Greco RC-II _2008_ 2E Addendum Portugal PUBLIC Add to Reading List Source URL: www.cpc.tcontas.pt Language: English - Date: 2011-01-11 12:12:34 Political corruption Money laundering International asset recovery Crime Ethics Organized crime Confiscation Social change USA PATRIOT Act Title III Council of Europe Group of States Against Corruption Financial regulation
69	Queensland Criminal Proceeds Confiscation ActCurrent as at 15 August 2014 Add to Reading List Source URL: www.legislation.qld.gov.au Language: English - Date: 2014-08-18 20:35:08 Injunction Law Legal terms Restraining order
70	Chapter V of the UNCAC on asset recovery Dimosthenis Chrysikos UNODC, Vienna Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:40:31 Law United Nations Convention against Corruption Confiscation Money laundering Ethics Crime Proceeds of Crime Act Asset forfeiture International asset recovery International finance Financial regulation

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