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Confiscation
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81	CRIMINAL PROPERTY CONFISCATION ACT 2000 GRANT Add to Reading List Source URL: www.department.dotag.wa.gov.au Language: English - Date: 2012-03-05 20:07:39 Public economics Grants Grant Federal grants in the United States
82	Australian Capital Territory Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval[removed]No 2) Notifiable instrument NI2014-625 made under the Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2014-12-03 17:58:05
83	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL[removed] Add to Reading List Source URL: www.coe.int Language: English - Date: 2013-03-28 06:09:04 Financial Action Task Force on Money Laundering Money laundering Law enforcement Terrorism financing Financial crimes Confiscation Financial Intelligence Politically exposed person Asia/Pacific Group on Money Laundering Financial regulation Crime Business
84	Research Report 17 Key Implications Examining attrition in confiscating the proceeds of crime Karen Bullock, David Mann, Robert Street, and Cris Coxon Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-02-27 07:04:35 Crime Assets Recovery Agency International asset recovery Financial regulation Money laundering Confiscation Organized crime Arrest Asset forfeiture Law Proceeds of Crime Act Criminal law
85	Civil Forfeiture for Hong Kong? A Discussion Paper of the Hong Kong Civil Forfeiture Project Simon NM Young Associate Professor and Acting Director, Centre for Comparative and Public Law, Faculty of Law, University of Ho Add to Reading List Source URL: www.law.hku.hk Language: English - Date: 2011-09-20 22:34:23 Property law Financial regulation International asset recovery Confiscation Proceeds of Crime Act Patriot Act United Nations Convention against Corruption Organized crime Law of Hong Kong Law Asset forfeiture Criminal law
86	2 Unauthorised version prepared by ACT Parliamentary Counsel’s Office Unauthorised version prepared by ACT Parliamentary Counsel’s Office Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2010-03-23 19:36:03 Property law Proceeds of Crime Act Confiscation Narcotic Ethics Justice USA PATRIOT Act Title III Subtitle A Law Asset forfeiture Criminal law
87	International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-02-19 06:35:41 Financial Action Task Force on Money Laundering Business Economics Money laundering Finance Terrorism financing Offshore finance Politically exposed person Confiscation Financial regulation Organisation for Economic Co-operation and Development Tax evasion
88	2003 THE LEGISLATIVE ASSEMBLY FOR THE AUSTRALIAN CAPITAL TERRITORY CONFISCATION OF CRIMINAL ASSETS REGULATIONS 2003 EXPLANATORY STATEMENT Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2010-03-23 19:36:02 Property law Proceeds of Crime Act Confiscation Ethics Justice Law Asset forfeiture Criminal law
89	Caribbean Financial Action Task Force REVISED CFATF 19 RECOMMENDATIONS (1 )(²) Anti-Money Laundering Authority 1. Add to Reading List Source URL: www.antiguagaming.gov.ag Language: English - Date: 2002-09-11 15:32:00 Crime Law Business Financial Action Task Force on Money Laundering Confiscation USA PATRIOT Act Title III Proceeds of Crime Act Financial regulation Tax evasion Money laundering
90	Unauthorised version prepared by ACT Parliamentary Counsel’s Office Confiscation of Criminal Assets Regulations 2003 SL2003-25 Regulatory Impact Statement Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-06 21:37:57 Law Social philosophy Asset forfeiture USA PATRIOT Act Title III Subtitle A Confiscation Crime Punishments

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