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Michael Zeldin
Results: 7

#	Item
1	The 20th Cambridge International Symposium on Economic Crime Add to Reading List Source URL: www.crimesymposium.org Language: English - Date: 2002-08-13 17:59:26 Tax evasion Robson Hall Patriot Act Michael Zeldin Institute for Law and Finance Law Financial regulation Money laundering
2	The 20th Cambridge International Symposium on Economic Crime Putting the Crooks out of Business! The Financial War on Organised Crime and Terror Add to Reading List Source URL: www.crimesymposium.org Language: English - Date: 2002-06-12 12:32:28 Law United Kingdom British people Institute for Law and Finance Michael Zeldin British honours system Institute of Advanced Legal Studies William Blair
3	The 19th Cambridge International Symposium on Economic Crime The Hiding of Wealth The annual Cambridge International Symposium on Economic Crime, which is now in its nineteenth year is a unique event. It brings togethe Add to Reading List Source URL: www.crimesymposium.org Language: English - Date: 2002-04-15 17:32:18 Ivan Lawrence British honours system Business Law Institute for Law and Finance Michael Zeldin Financial regulation Money laundering Tax evasion
4	The 19th Cambridge International Symposium on Economic Crime Add to Reading List Source URL: www.crimesymposium.org Language: English - Date: 2002-04-15 17:30:12 Crime Organized crime Fraud Squad National Criminal Intelligence Service Law enforcement Law British honours system Jonathan Fisher Michael Zeldin Financial regulation Money laundering Tax evasion
5	U.S. Department of Justice Office of Justice Programs National Institute of Justice Project To Develop a Model Anti-Stalking Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2011-07-22 10:33:25 Government Criminal justice Office of Justice Programs United States Department of Justice Attorney general District attorney Law Enforcement Assistance Administration Michael Zeldin Maya Harris Law Prosecution Justice
6	ELEVENTH UN CONGRESS ON CRIME PREVENTION AND CRIMINAL JUSTICE Bangkok, Thailand[removed]April[removed]April[removed]DAILY HIGHLIGHTS Add to Reading List Source URL: www.un.org Language: English - Date: 2010-12-21 10:56:48 Tax evasion Financial crimes Financial Action Task Force on Money Laundering Organized crime Law Political corruption Michael Zeldin United Nations Convention against Corruption Financial regulation Crime Money laundering
7	U.S Department Executive of Justice Office for United Add to Reading List Source URL: www.justice.gov Language: English - Date: 2010-10-12 15:29:05 Year of birth missing United States Attorney Michael Zeldin Asset forfeiture Dick Thornburgh Federal Bureau of Investigation Dismissal of United States Attorneys controversy United States Attorney for the Southern District of Florida United States Department of Justice Criminal Division Law Prosecution Criminal law

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