Proceeds of Crime Act

Results: 353



#Item
151Legal costs / Legal professions / Civil procedure / Costs / Proceeds of Crime Act / Prosecutor / Indictment / Law / Criminal law / Prosecution

National Legal Directions Legal Costs Contents Last Update: July 2014

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Source URL: www.cdpp.gov.au

Language: English - Date: 2014-12-16 23:38:55
152Prosecution / Proceeds of Crime Act / Indictable offence / Director of Public Prosecutions / Law / Criminal law / David Hicks

CDPP Media Release - Statement in the Matter of David Hicks[removed])

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Source URL: www.cdpp.gov.au

Language: English - Date: 2014-12-15 00:37:37
153Crimes / Common law / Indictable offence / Proceeds of Crime Act / Handling stolen goods / Law / English criminal law / Criminal law

TASMANIA __________ CRIME (CONFISCATION OF PROFITS) AMENDMENT BILL 2007 __________

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

Language: English - Date: 2007-09-24 19:36:44
154Crime / Ethics / Law / Proceeds of Crime Act / Money laundering / Confiscation

“MONEY-LAUNDERING OFFENCES AND PROCEEDS OF CRIME LITIGATION” Marcus Hassall – National Coordinator, Criminal Assets Commonwealth Director of Public Prosecutions

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Source URL: aic.gov.au

Language: English - Date: 2009-06-09 04:35:23
155Crime 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
156Strict liability / Crimes Act / Proceeds of Crime Act / Regulatory offence / Criminal law / Law / Crime

A Guide to Framing Cth Offences

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Source URL: www.ag.gov.au

Language: English - Date: 2013-03-22 05:04:37
157Fraud / Benefit fraud / Housing Benefit / Social Security Administration Act / HM Revenue and Customs / Proceeds of Crime Act / Crown Prosecution Service / Department for Work and Pensions / Working tax credit / Government / United Kingdom / Taxation in the United Kingdom

Penalties policy: in respect of social security fraud and error

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Source URL: www.gov.uk

Language: English - Date: 2015-01-26 09:06:10
158Asset 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
159Financial 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
160Government of Australia / Government / Australian Capital Territory / Australian Federal Police / Proceeds of Crime Act

Australian Government response to the recommendations of the Senate Legal and Constitutional Affairs References Committee in its report:

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Source URL: www.ag.gov.au

Language: English - Date: 2015-02-10 17:02:36
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