The World Bank UNODC AML CFT Newsletter, February 2014, English edition CONDENSED

Source URL: www.imolin.org

• Economics
• Money laundering
• Terrorism financing
• Crime
• International asset recovery
• CARICC
• Commonwealth of Independent States
• Confiscation
• Asia/Pacific Group on Money Laundering
• Financial regulation
• Financial Action Task Force on Money Laundering
• Business

Report by the Comptroller and Auditor General Criminal Justice System

Source URL: www.nao.org.uk

• Criminal law
• Proceeds of Crime Act
• International asset recovery
• Confiscation
• Organized crime
• Serious Fraud Office
• Tribunals Service
• Courts of England and Wales
• Asset forfeiture
• Crime
• Ethics
• Law

LAWS OF TRINIDAD AND TOBAGO PROCEEDS OF CRIME ACT CHAPTER 11:27 Act

Source URL: www.fiu.gov.tt

• Crime
• Confiscation
• Ethics
• Law
• Proceeds of Crime Act
• English criminal law
• Serious Crime Act
• Financial regulation
• Money laundering
• Tax evasion

Another perspective on a conservation fairy tale Ivory pieces disguised as wooden artefacts In December 2012 Malaysia announced the discovery and confiscation of the largest illegal ivory shipment

Source URL: www.karlammann.com

• Carving
• Biology
• Tusk
• Wildlife trade
• Elephant
• Traffic
• Togo
• Visual arts
• Zoology
• Ivory

CDBL Bye Laws Form[removed]Confiscate Request Form Bye Law[removed]Please fill in CAPITAL letters. The Pledgee may, having setup the confiscate request in the system, proceed with confiscation of the securities by forw

Source URL: www.cdbl.com.bd

• Financial regulation
• Security
• International Securities Identification Number
• Economics
• Property law
• Pledge
• Stock market

Handbook for judges, prosecutors and other competent authorities on how to issue and execute a request for enforcement of a freezing order, in conformity with Council Framework Decision[removed]JHA of 22 July 2003

Source URL: www.gddc.pt

• Ethics
• European Arrest Warrant
• International law
• United Nations Convention against Corruption
• Confiscation
• Political corruption
• International asset recovery
• European Union law
• Law
• Framework decision

Policy Framework 1 June[removed]Government of Western Australia Department of the Attorney General POLICY CONCERNING PAYMENTS OUT OF

Source URL: www.department.dotag.wa.gov.au

• Public finance
• Confiscation
• Public economics
• Ethics
• Economic policy
• Proceeds of Crime Act
• Grants
• Federal assistance in the United States
• Federal grants in the United States

ISSN 1020-914X UNAFEI NEWSLETTER

Source URL: www.unafei.or.jp

• Criminal law
• Ethics
• Money laundering
• Tax evasion
• International asset recovery
• United Nations Convention against Corruption
• Confiscation
• Organized crime
• Asset forfeiture
• Financial regulation
• Law
• Crime

Queensland CRIMINAL PROCEEDS CONFISCATION ACT[removed]Act No. 68 of 2002

Source URL: www.legislation.qld.gov.au

• Confiscation
• Injunction
• Court order
• Magistrate
• USA PATRIOT Act
• Title III
• Subtitle A
• Law
• Legal terms
• Restraining order

Australian Capital Territory Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval[removed]No 1) Notifiable instrument NI2014 –387

Source URL: www.legislation.act.gov.au