Forfeiture

Results: 1068



#Item
191Polygraph / Pseudoscience / Plea bargain / Plea / Asset forfeiture / Santobello v. New York / Plea bargaining in the United States / Alford plea / Law / Criminal law / Lie detection

Disclosing Hidden Assets: Plea Bargains and Use of the Polygraph Wanda G. Bryant February 1989

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Source URL: www.popcenter.org

Language: English - Date: 2009-05-21 10:02:52
192English criminal law / Murder in English law

AUSTRALIAN CAPITAL TERRITORY Forfeiture Act 1991 No. 68 of[removed]Notified in ACT Gazette S120: 7 November 1991]

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

Language: English - Date: 2013-07-02 00:57:27
193Criminal law / Property law / Restraining order / Injunction / Confiscation / Law / Legal terms / Asset forfeiture

2002 THE LEGISLATIVE ASSEMBLY FOR THE AUSTRALIAN CAPITAL TERRITORY (As presented) (Attorney-General)

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

Language: English - Date: 2013-08-21 01:57:56
194Property law / Confiscation / Ethics / Justice / Law / Asset forfeiture / Criminal law

< DOCPROPERTY "Status" > Unauthorised version prepared by ACT Parliamentary Counsel’s Office < DOCPROPERTY "Status" > Unauthorised version prepared by ACT Parliamentary Counsel’s Office

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

Language: English - Date: 2013-08-06 21:37:48
195Criminal law

Australian Capital Territory Forfeiture Act 1991 No 68

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

Language: English - Date: 2013-07-02 00:57:25
    196Criminal law / Death / Murder in English law / Domestic violence / Justifiable homicide / Violence / Homicide / Murder / Crimes

    Microsoft Word - VLRC Forfeiture submission 08 5 2014_FINAL.docx

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    Source URL: lcclc.org.au

    Language: English - Date: 2014-05-25 20:13:26
    197Business law / Business / Property law / Land law / Leasing / Repeal / Lease / Law / Private law / Contract law

    Australian Capital Territory Forfeiture of Leases Act[removed]repealed) No 66 Republication No 3

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

    Language: English - Date: 2009-08-07 04:09:27
    198

    SAPS 522(b) SOUTH AFRICAN POLICE SERVICE Forfeiture of firearm item(s)

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    Source URL: www.saps.gov.za

    Language: English - Date: 2004-08-13 07:37:10
      199Financial regulation / Asset forfeiture / Criminal law / Property law / International asset recovery / United Nations Convention against Corruption / Money laundering / Financial crimes / Confiscation / Law / Crime / Ethics

      Integrity & Anti-Corruption in the G20: the Post-2014 Agenda Griffith University & Transparency International, Brisbane, June 2014 CREATING HAVENS FOR THE ANTI-CORRUPT: TAX TRANSPARENCY AND FINANCIAL INTEGRITY

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      Source URL: pandora.nla.gov.au

      Language: English - Date: 2014-06-15 20:34:14
      200Money laundering / Financial Action Task Force on Money Laundering / Law enforcement / Crime / Law / International asset recovery / Asset forfeiture / Financial regulation / Proceeds of Crime Act / Confiscation

      PRESENTATION AT AML/CTF CONFERENCE, 2 APRIL[removed]Good afternoon ladies and gentlemen, I’m very grateful for the opportunity to speak to you today concerning one aspect of Australia’s response to the AML-CTF regulato

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      Source URL: aic.gov.au

      Language: English - Date: 2009-06-09 04:35:53
      UPDATE