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Forfeiture
Results: 1068

#	Item
161	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
162	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
163	[removed]:37 AM Hong Kong: New U.N. anti-terrorism bill before LegCo covers broader array of asset forfeiture, say officials Mar[removed] Add to Reading List Source URL: www.law.hku.hk Language: English - Date: 2012-03-08 23:04:19 Money laundering Financial Action Task Force on Money Laundering Terrorism financing AMLO World-Check Hong Kong Economics Politics Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Business
164	票站調查 Exit Poll 選區名稱 Constituency Name 票站編號 Polling Station Code Add to Reading List Source URL: www.elections.gov.hk Language: English - Date: 2008-03-24 13:57:08 Ethics Money laundering Tax evasion Terrorism financing Asset forfeiture Confiscation Organized crime Political corruption Law Financial regulation Crime
165	GPML GPML Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism Add to Reading List Source URL: www.imolin.org Language: English - Date: 2012-09-26 05:18:38 Ethics Money laundering Tax evasion Terrorism financing Asset forfeiture Confiscation Organized crime Political corruption Law Financial regulation Crime
166	Confiscation of Criminal Assets Regulations 2003 SL2003-25 Regulatory Impact Statement The Confiscation of Criminal Assets Regulations are made under the Confiscation of Criminal Assets Act 2003(the Act) . The Act provid Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-06 21:37:57 Law Asset forfeiture USA PATRIOT Act Title III Subtitle A Confiscation Crime Punishments
167	Confiscating the Proceeds of White-Collar Crime Arie Freiberg1 Professor of Criminology University of Melbourne 1 Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-05-25 16:50:17 Crimes Proceeds of Crime Act Asset forfeiture Fine Robbery Deception Money laundering Indictable offence Serious Crime Act Law English criminal law Criminal law
168	GPML mock trials countering cash couriers computer-based training (CBT) Add to Reading List Source URL: www.imolin.org Language: English - Date: 2012-09-26 05:16:22 Law Money laundering Business Terrorism financing Asset forfeiture Infrastructure Crime Asia/Pacific Group on Money Laundering Egmont Group of Financial Intelligence Units Financial regulation International asset recovery International finance
169	ASSESSMENT STUDY ‘SEIZURE,CONFISCATION SEIZURE,CONFISCATION and MANAGEMENT of PROCEEDS of CRIME in WEST AFRICA’’ Add to Reading List Source URL: www.imolin.org Language: English - Date: 2015-02-25 05:30:33 Ethics Money laundering Tax evasion Confiscation International asset recovery Asset forfeiture Financial Action Task Force on Money Laundering United Nations Convention against Corruption Terrorism financing Financial regulation Law Crime
170	August[removed]e-brief[removed]The Criminal Assets Recovery Amendment (Unexplained Wealth) Bill 2010 Add to Reading List Source URL: pandora.nla.gov.au Language: English - Date: 2012-12-16 19:43:40 Financial regulation Crimes Proceeds of Crime Act Asset forfeiture Money laundering Organized crime Crime Organised crime in Australia International asset recovery Law Criminal law Ethics

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