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Forfeiture
Results: 1068

#	Item
441	2010 Register of TSLs affected by: Extension Fee Waivers and Deposit Forfeiture Relief Type Decision Add to Reading List Source URL: www.for.gov.bc.ca Language: English - Date: 2011-08-31 17:22:56
442	Protected Innocence Challenge State Action . National Change. Hawaii Report Card 2013 Hawaii has not enacted a sex trafficking law. Buyers of sex with minors face fines, asset forfeiture and sex offender Add to Reading List Source URL: sharedhope.org Language: English - Date: 2013-11-06 10:16:55 Child labour Sex industry Crimes against humanity Slavery Human sexuality Commercial sexual exploitation of children Sexual slavery Prostitution Sex offender registration Human trafficking Organized crime Crime
443	2014 Register of TSLs affected by: Extension Fee Waivers and Deposit Forfeiture Relief Number TSL Number Cliff Number 1 2 Add to Reading List Source URL: www.for.gov.bc.ca Language: English - Date: 2014-10-24 12:48:21 Rights Waiver Law Forfeiture Law of obligations
444	Federal Services Cost-Effective Management Solutions for Federal Government Agencies Financial Investigative and Add to Reading List Source URL: www.maximus.com Language: English - Date: 2013-11-22 13:42:53 Asset forfeiture Criminal law Property law U.S. Immigration and Customs Enforcement United States Marshals Service Money laundering Federal Bureau of Investigation United States Department of Homeland Security United States Department of Justice Government Law Financial regulation
445	Microsoft Word - SAC Capital Indictment PC Prepared Remarks.docx Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-07-30 10:46:37 Economics Insider trading Stock market Preet Bharara Securities fraud Hedge fund Asset forfeiture Financial economics Corruption Investment
446	Microsoft Word - Quarterly Typology Report Q4[removed]draft _Autosaved_ _Autosaved_ Add to Reading List Source URL: www.police.govt.nz Language: English - Date: 2014-08-07 21:15:08 Law Business Money laundering Terrorism financing Australian Transaction Reports and Analysis Centre Financial crimes Financial Intelligence Organized crime Asset forfeiture Tax evasion Crime Financial regulation
447	July 30, 2014 New Use of Funds Section for Guide to Equitable Sharing The Department of Justice (DOJ) Equitable Sharing Program is pleased to release interim policy guidance regarding the use of equitable sharing funds. Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-08-06 16:39:01 Equitable sharing Security Police Law National security Asset forfeiture
448	U.S. DEPARTMENT OF JUSTICE Equitable Sharing Request Form (DAG-71) For use by State and Local Law Enforcement Agencies Deadline for submission of this request is forty-five (45) days following the date of forfeiture. As Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-08-11 14:56:16 Asset forfeiture Equitable sharing
449	Microsoft Word - Annual Report of Proceedings Under the Hawaii Omnibus Crim… Add to Reading List Source URL: ag.hawaii.gov Language: English - Date: 2013-01-31 21:59:34 Criminal law Property law Innocent owner defense Fine Title 18 of the United States Code United States Attorney for the Southern District of Florida Oregon Ballot Measure 53 Law Asset forfeiture Justice
450	Microsoft Word - forf_rep_v4.doc Add to Reading List Source URL: ag.hawaii.gov Language: English - Date: 2013-01-31 21:59:33 Property law Justice Innocent owner defense Fine United States Attorney for the Southern District of Florida Oregon Ballot Measure 53 Law Asset forfeiture Criminal law

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