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Proceeds of Crime Act
Results: 353

#	Item
71	Civil Forfeiture for Hong Kong? A Discussion Paper of the Hong Kong Civil Forfeiture Project Simon NM Young Associate Professor and Acting Director, Centre for Comparative and Public Law, Faculty of Law, University of Ho Add to Reading List Source URL: www.law.hku.hk Language: English - Date: 2011-09-20 22:34:23 Property law Financial regulation International asset recovery Confiscation Proceeds of Crime Act Patriot Act United Nations Convention against Corruption Organized crime Law of Hong Kong Law Asset forfeiture Criminal law
72	Confiscating the Proceeds of White-Collar Crime Arie Freiberg1 Professor of Criminology University of Melbourne 1 Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-05-25 16:50:17 Crimes Proceeds of Crime Act Asset forfeiture Fine Robbery Deception Money laundering Indictable offence Serious Crime Act Law English criminal law Criminal law
73	2 Unauthorised version prepared by ACT Parliamentary Counsel’s Office Unauthorised version prepared by ACT Parliamentary Counsel’s Office Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2010-03-23 19:36:03 Property law Proceeds of Crime Act Confiscation Narcotic Ethics Justice USA PATRIOT Act Title III Subtitle A Law Asset forfeiture Criminal law
74	What are money laundering and terrorist financing? Money laundering is the process through which criminals attempt to hide or disguise the true origin and ownership of the proceeds of criminal activities such as drug tra Add to Reading List Source URL: www.ncb.com.hk Language: English - Date: 2008-01-04 03:38:09 Business Crime Terrorism financing Financial system USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
75	2003 THE LEGISLATIVE ASSEMBLY FOR THE AUSTRALIAN CAPITAL TERRITORY CONFISCATION OF CRIMINAL ASSETS REGULATIONS 2003 EXPLANATORY STATEMENT Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2010-03-23 19:36:02 Property law Proceeds of Crime Act Confiscation Ethics Justice Law Asset forfeiture Criminal law
76	Caribbean Financial Action Task Force REVISED CFATF 19 RECOMMENDATIONS (1 )(²) Anti-Money Laundering Authority 1. Add to Reading List Source URL: www.antiguagaming.gov.ag Language: English - Date: 2002-09-11 15:32:00 Crime Law Business Financial Action Task Force on Money Laundering Confiscation USA PATRIOT Act Title III Proceeds of Crime Act Financial regulation Tax evasion Money laundering
77	Microsoft Word - DeVriesms.doc Add to Reading List Source URL: www.justice.gov.za Language: English - Date: 2012-07-20 03:09:17 Lawsuits Legal procedure Proceeds of Crime Act Law Appeal Appellate review
78	International Narcotics Control Strategy Report Add to Reading List Source URL: www.state.gov Language: English - Date: 2015-04-11 19:17:56 Business Financial system Money laundering Terrorism financing Financial Intelligence Financial crimes Financial Action Task Force on Money Laundering Hawala Proceeds of Crime Act Financial regulation Crime Tax evasion
79	Confiscating the Proceeds of White-Collar Crime Arie Freiberg1 Professor of Criminology University of Melbourne 1 Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-05-25 16:50:17 Crimes Proceeds of Crime Act Asset forfeiture Fine Robbery Deception Money laundering Indictable offence Serious Crime Act Law English criminal law Criminal law
80	立法會 Legislative Council LC Paper No. LS[removed]Paper for the House Committee Meeting of the Legislative Council Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2005-08-10 22:20:02 English criminal law Proceeds of Crime Act

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