Forfeiture

Results: 1068



#Item
121Criminal law / Property law / University of Hong Kong / Legal system of Macau / Law / Macau law / Asset forfeiture

Centre for Comparative and Public Law Faculty of Law, The University of Hong Kong Hong Kong Civil Forfeiture Project Seminar Series A Public Policy Research Grant funded by the Central Policy Unit and Research Grants Cou

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Source URL: www.law.hku.hk

Language: English - Date: 2011-09-20 22:34:26
122Macau / Asia / China / Government / Asset forfeiture / Criminal law / Property law

Centre for Comparative and Public Law  Hong Kong Civil Forfeiture Project  International Experts – Provisional Schedule of Visits  IRELAND  Felix  McKenna,  Chief  Bureau  Officer, 

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Source URL: www.law.hku.hk

Language: English - Date: 2011-09-20 22:34:25
123Property law / University of Hong Kong / Asset forfeiture / Criminal law

Centre for Comparative and Public Law Faculty of Law, The University of Hong Kong Hong Kong Civil Forfeiture Project Seminar Series A Public Policy Research Grant funded by the Central Policy Unit and Research Grants Cou

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Source URL: www.law.hku.hk

Language: English - Date: 2011-09-20 22:34:26
124United States Department of Justice / ICITAP / Federal Bureau of Investigation / Organized crime / Transnational organized crime / Government / Money laundering / Asset forfeiture / Criminal justice / Crime / Criminal law / Law

Department of Justice Criminal Division FY 2016 President’s Budget Table of Contents

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Source URL: edit.justice.gov

Language: English - Date: 2015-02-02 13:22:18
125Property law / Ethics / Crimes / Deception / Asset recovery / Fraud / Tracing / Serious Fraud Office / Asset forfeiture / Law / International asset recovery / International finance

INTERNATIONAL ASSET TRACING. FINANCIAL, COMMERCIAL AND BUSINESS INVESTIGATIONS Fraud Investigations, Asset -Tracking, -Tracing and -Recovery

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Source URL: www.copenhagencompliance.com

Language: English - Date: 2015-01-05 12:59:46
126Single Audit / Asset forfeiture / Equitable sharing / Petty cash / Imprest system / Accountancy / Finance / Business

FISCAL AUDIT DEPARTMENT OF PUBLIC SAFETY BUREAU OF POLICE CONFISCATED NARCOTICS PROCEEDS TRUST FUND (CNPTF) SPECIAL REVENUE FUND

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Source URL: apps.pittsburghpa.gov

Language: English - Date: 2013-02-06 15:42:19
127Ethics / Chatham House / Focus group / Confidentiality / Chatham–Kent / Minutes / Business / Meetings / Journalism sourcing / Chatham House Rule

Civil Forfeiture Public Policy Research

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Source URL: www.law.hku.hk

Language: English - Date: 2011-09-20 22:34:26
128University of Hong Kong / Asset forfeiture

THE UNIVERSITY OF HONG KONG Centre for Comparative and Public Law & The Centre for Criminology

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Source URL: www.law.hku.hk

Language: English - Date: 2011-09-20 22:34:27
129Hong Kong Police Force / Politics of Hong Kong / Lee Ming-kwai / Index of Hong Kong-related articles / Hong Kong / Government / University of Hong Kong

Centre for Comparative and Public Law  CIVIL FORFEITURE FOCUS GROUP  Members List  Simon NM Young (Principal Investigator) 

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Source URL: www.law.hku.hk

Language: English - Date: 2011-09-20 22:34:24
130China–United Kingdom relations / Asset forfeiture / Criminal law / Property law / Hong Kong / Confiscation / Civic Exchange / Law / Basic Law of Hong Kong / Hong Kong law

Forfeiture and Crime-Tainted Property in Hong Kong

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Source URL: www.law.hku.hk

Language: English - Date: 2011-09-20 22:34:26
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