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Forfeiture
Results: 1068

#	Item
11	2015 Utah Annual Forfeiture Report (UCABackground and Key Findings: In the past 16 years, the forfeiture process in Utah has gone through various procedural changes along with changes to how funding is allocat Add to Reading List Source URL: justice.utah.gov Language: English - Date: 2016-07-11 17:23:45 Asset forfeiture Criminal law Property law Law Sheriffs in the United States Common law Criminal justice Civil forfeiture in the United States United States Attorney for the Southern District of Florida
12	Metter Police Department ASSET and DRUG FORFEITURE ACCOUNT 2012 Item Check # Add to Reading List Source URL: ted.cviog.uga.edu - Date: 2013-01-03 15:32:19
13	Bär & Karrer Briefing June 2016 Freezing, Forfeiture and Restitution of Illicit Assets of Politically Exposed Persons Abroad: New Regime Applicable as of July 1st, 2016 Add to Reading List Source URL: www.baerkarrer.ch Language: English - Date: 2016-06-27 06:01:36 Economy Finance Money Tax evasion International finance Corruption Asset freezing Law in the United Kingdom Federal administration of Switzerland Switzerland Money laundering Politically exposed person
14	Metter Police Department Asset and Drug Forfeiture Account 2015 Items Check No. Date Add to Reading List Source URL: ted.cviog.uga.edu - Date: 2016-03-18 09:50:53
15	HELLENIC ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING COMMISSION Statistics Key figures fromto Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:11 Terrorism Financial regulation Crime Law Money laundering Tax evasion Florida International University Asset forfeiture Terrorism financing Florida
16	Microsoft Word - Ley de Extinsion de Dominio Mexico - English Add to Reading List Source URL: www.cwagweb.org Language: English - Date: 2016-08-08 14:49:12 Asset forfeiture Criminal law Property law Law Defendant Asset freezing United States constitutional criminal procedure
17	2015 Utah Annual Forfeiture Report (UCABackground and Key Findings: In the past 16 years, the forfeiture process in Utah has gone through various procedural changes along with changes to how funding is allocat Add to Reading List Source URL: www.justice.utah.gov Language: English - Date: 2016-07-11 17:23:45 Asset forfeiture Criminal law Property law Law Sheriffs in the United States Common law Criminal justice Civil forfeiture in the United States United States Attorney for the Southern District of Florida
18	Microsoft WordScope Statement (Sdocx Add to Reading List Source URL: www.kslpa.org Language: English - Date: 2015-10-06 15:54:53 Law Financial regulation Asset forfeiture Criminal law Property law Search and seizure Money laundering Property Common law Crime Patriot Act Title III Subtitle A Oregon Ballot Measure 53
19	IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. FLORIDA CONTRABAND FORFEITURE ACT CASH BOND RECEIPT CIRCUIT CIVIL CASE NO: _______________________ Add to Reading List Source URL: www.miami-dadeclerk.com Language: English - Date: 2016-07-06 10:01:29
20	UTAH COMMISSION ON CRIMINAL AND JUVENILE JUSTICE Add to Reading List Source URL: www.justice.utah.gov Language: English - Date: 2016-03-14 11:23:38 Asset forfeiture Criminal law Property law Federal Reserve System Equitable sharing Law Justice