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Proceeds of Crime Act
Results: 353

#	Item
161	§ 2441 TITLE 18—CRIMES AND CRIMINAL PROCEDURE be used to commit or to facilitate the commission of such violation; and (2) any property, real or personal, constituting or derived from any proceeds that such Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-08-12 16:44:44 Criminal law 109th United States Congress Counter-terrorism Military Commissions Act War on Terror Hostage War Crimes Act Sexual assault Geneva Conventions Crime Law Hostage taking
162	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 Add to Reading List Source URL: lawfilesext.leg.wa.gov Language: English - Date: 2014-02-27 02:24:20 Law 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
163	< STYLEREF "Heading 1" p * MERGEFORMAT >CDPP File List for January to June 2007 < PAGE * MERGEFORMAT >8 Add to Reading List Source URL: www.cdpp.gov.au Language: English - Date: 2014-11-29 23:52:33 Australian Federal Police Australian Transaction Reports and Analysis Centre Crimes Act Australian Crime Commission Proceeds of Crime Act Human trafficking in Australia Government of Australia Politics of Australia Australian Capital Territory
164	Code of Practice Issued Under Section 377A of the Proceeds of Crime Act 2002 Presented to Parliament under section 377A(4) of the Proceeds of Crime Act 2002 Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-12-12 11:28:11 Assets Recovery Agency Canadian criminal law Section summary of the USA PATRIOT Act Title II USA PATRIOT Act Title II Privacy law Proceeds of Crime Act Privacy of telecommunications
165	ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT ACCESS FOR TAX AUTHORITIES TO INFORMATION GATHERED BY ANTIMONEY LAUNDERING AUTHORITIES CENTRE FOR TAX POLICY AND ADMINISTRATION Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 13:21:21 Crime Financial system Bank Secrecy Act Money laundering Financial Transactions and Reports Analysis Centre of Canada Financial Intelligence Proceeds of Crime Act Australian Transaction Reports and Analysis Centre Suspicious activity report Tax evasion Financial regulation Business
166	Bribery Act 2010 Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:05:03 Bribery Act United Kingdom Bribery Foreign Corrupt Practices Act Political corruption Corrupt practices Serious Fraud Office Politically exposed person Proceeds of Crime Act Business ethics Business Ethics
167	Code of Practice issued under the Proceeds of Crime Act[removed]Consultation Document Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-12-12 11:28:11 Proceeds of Crime Act Law Ethics Privacy law United Kingdom Freedom of information legislation Freedom of Information Act Policing and Crime Act
168	Le Bulletin Newsletter N°24 February 2013 Add to Reading List Source URL: www.alco.lu Language: English - Date: 2013-04-15 08:11:14 Financial regulation Money laundering Tax evasion Handling stolen goods Financial crimes Organized crime Crime Theft Proceeds of Crime Act Law Crimes Criminal law
169	DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS UNITED KINGDOM: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 04:23:18 Economy of the United Kingdom Ethics Applied ethics Bribery Corporate crime Political corruption Proceeds of Crime Act International Anti-Bribery Act International asset recovery Business ethics Business Corruption
170	Recent confiscation case law By David Winch, June 2010 This article deals with some recent important developments in the law of confiscation under the Proceeds of Crime Act 2002 and earlier legislation. The full text of Add to Reading List Source URL: www.accountingevidence.com Language: English - Date: 2010-06-16 03:49:20 Appeal Assault occasioning actual bodily harm Law English criminal law Proceeds of Crime Act

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