Forfeiture

Results: 1068



#Item
241Crime and Misconduct Commission / Proceeds of Crime Act / Asset forfeiture / Confiscation / Crime / Punishments

    Using Research Briefs  Research Briefs are prepared by  the Library’s General Distribution  Research Team.  Research Briefs 

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Source URL: www.parliament.qld.gov.au

Language: English - Date: 2012-08-02 22:55:21
242Asset forfeiture / Summary offence / Indictable offence / Discharge / Crime / Arrest / Criminal law / Law / Crimes

RTF Document

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

Language: English - Date: 2013-04-02 23:34:56
243Asset forfeiture / Law / Nigeria / Political geography / International relations / Proceeds of Crime Act / Political corruption

IN THE HIGH COURT OF ruSTICE Ref.: CUL a013

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Source URL: royaldutchshellplc.com

Language: English - Date: 2015-02-19 15:15:29
244Financial regulation / Crimes / Proceeds of Crime Act / Asset forfeiture / Money laundering / Organized crime / Crime / Organised crime in Australia / International asset recovery / Law / Criminal law / Ethics

August[removed]e-brief[removed]The Criminal Assets Recovery Amendment (Unexplained Wealth) Bill 2010

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Source URL: www.parliament.nsw.gov.au

Language: English - Date: 2010-08-02 20:27:28
245Property law / Confiscation / Search warrant / Warrant / Magistrate / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Criminal law

Microsoft Word - 97-108AA.060.DOCX

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

Language: English - Date: 2014-05-02 07:57:59
246Ethics / 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

ASSESSMENT STUDY ‘SEIZURE,CONFISCATION SEIZURE,CONFISCATION and MANAGEMENT of PROCEEDS of CRIME in WEST AFRICA’’

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Source URL: www.imolin.org

Language: English - Date: 2015-02-25 05:30:33
247Contract law / Rescission / United States Department of Justice / United States Marshals Service / Bureau of Alcohol /  Tobacco /  Firearms and Explosives / Federal Bureau of Investigation / Justice Prisoner and Alien Transportation System / Asset forfeiture / Office of Justice Programs / Government / Law / Justice

U.S. Department of Justice 2016 Request Compared with 2015 Enacted and 2014 Obligations (Dollars in Thousands) Appropriation

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Source URL: www.justice.gov

Language: English - Date: 2015-01-30 11:46:32
248Freedom of expression / Laws regarding prostitution / Prostitution / Pornography / Entertainment / Human behavior / Personal life / Asset forfeiture / Sex industry / Criminology / Human sexuality

SENATE BILL REPORT SB 6017 As Reported by Senate Committee On: Law & Justice, February 3, 2014 Ways & Means, February 11, 2014 Title: An act relating to the use of proceeds from seizure and forfeiture activities from sex

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Source URL: lawfilesext.leg.wa.gov

Language: English - Date: 2014-02-12 17:36:43
249Laws regarding prostitution / Prostitution / Child pornography / Entertainment / Human behavior / Law / Asset forfeiture / Oregon Ballot Measure 53 / Sex industry / Criminology / Freedom of expression

SENATE BILL REPORT SB 6017 As of January 21, 2014 Title: An act relating to the use of proceeds from seizure and forfeiture activities from sex crimes. Brief Description: Modifying seizure and forfeiture provisions.

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Source URL: lawfilesext.leg.wa.gov

Language: English - Date: 2014-01-21 14:34:23
250Law / Crime / Child sexual abuse / Asset forfeiture / Criminal law / Property law / Laws regarding prostitution / Prostitution / Commercial sexual exploitation of children / Sex industry / Human trafficking / Human sexuality

HOUSE BILL REPORT SSB 6017 As Reported by House Committee On: Public Safety Title: An act relating to the use of proceeds from seizure and forfeiture activities from sexual exploitation of children and promoting prostitu

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Source URL: lawfilesext.leg.wa.gov

Language: English - Date: 2014-02-27 02:24:20
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