[REPUBLIC ACT NOAN ACT DECLARING FORFEITURE IN FAVOR OF THE STATE ANY PROPERTY FOUND TO HAVE BEEN UNLAWFULLY ACQUIRED BY ANY PUBLIC OFFICER OR EMPLOYEE AND PROVIDING FOR THE PROCEEDINGS THEREFOR. Be it enacted by

Source URL: www.dole.gov.ph

• Confiscation Act
• Oklahoma Court on the Judiciary

THE GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS __________________________________________________________________________ GIFCS COMMITMENT ON ASSET RECOVERY 1.

Source URL: www.gifcs.org

• Corruption
• Asset forfeiture
• International finance
• Crime
• International asset recovery
• United Nations Convention against Corruption
• Money laundering
• Confiscation
• Politically exposed person
• Asset recovery
• United Nations Office on Drugs and Crime
• Organized crime

Duties and responsibilities under POCA - second edition - September 2014

Source URL: www.gamblingcommission.gov.uk

• Money laundering
• Financial regulation
• Tax evasion
• Property law
• Crime
• Economy
• Terrorism
• Asset forfeiture
• Proceeds of Crime Act
• National Crime Agency
• Financial crimes
• Suspicious activity report

European Treaty Series - No

Source URL: www.sic.gov.lb

• Foreign relations
• Law
• Government
• Money laundering
• Asset forfeiture
• CETS141
• Illegal drug trade
• Treaties
• Confiscation
• Warsaw Convention

Sent by email only Clive Hawkswood Remote Gambling Association 31 Southampton Row London WC1B 5HJ

Source URL: www.gamblingcommission.gov.uk

• Economy
• Financial regulation
• Money laundering
• Tax evasion
• Terrorism
• Asset forfeiture
• Proceeds of Crime Act
• Serious Organised Crime Agency
• Terrorism financing
• Suspicious activity report
• Gratuity

Florida Survey Results Q1 Have you heard of “civil asset forfeiture laws” before, or not? Yes............................................................... 25% No ....................................................

Source URL: www.drugpolicyaction.org

STEP-BY-STEP GUIDE FOR ASSET RECOVERY SOUTH AFRICA INTRODUCTION 1) South Africa has a two ways of doing asset forfeiture:

Source URL: star.worldbank.org

AN ACT RELATING TO FORFEITURE; PROVIDING THAT FORFEITURE PURSUANT TO THE FORFEITURE ACT SHALL FOLLOW A CRIMINAL CONVICTION; REVISING SEIZURE AND FORFEITURE PROCEDURES; REQUIRING LAW ENFORCEMENT AGENCIES TO SUBMIT ANNUAL

Source URL: www.nmlegis.gov

NOTICE OF PROPOSED SETTLEMENT AGREEMENT AND HEARING IN CLASS ACTION FOR OWNERS OF PROPERTY THREATENED WITH CIVIL FORFEITURE SOUROVELIS, ET AL. v. CITY OF PHILADELPHIA, ET AL., Civil Action No. 2:14-cvER IN THE UNI

Source URL: www.phillypolice.com

Jensen v. Jones, SB 109, and Administrative Forfeiture AWRA Utah Section Annual Conference May 14, 2013 Matthew E. Jensen Parr Brown Gee and Loveless

Source URL: state.awra.org