Serious Crime Act

Results: 199



#Item
131Money laundering / Tax evasion / Theft / Proceeds of Crime Act / Serious Crime Act / Financial regulation / Law / Crime

No. 16 of[removed]The Proceeds of Crime Act, 2000. Saint Christopher and Nevis.

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Source URL: www.oas.org

Language: English - Date: 2006-09-22 14:50:54
132Money laundering / Tax evasion / Theft / Proceeds of Crime Act / Serious Crime Act / Financial regulation / Law / Crime

No. 16 of[removed]The Proceeds of Crime Act, 2000. Saint Christopher and Nevis.

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Source URL: www.oas.org

Language: English - Date: 2006-09-22 14:50:54
133Crimes / Financial regulation / Money laundering / Tax evasion / Indictable offence / Proceeds of Crime Act / Serious Crime Act / Law / Criminal law / English criminal law

LAWS OF TRINIDAD AND TOBAGO PROCEEDS OF CRIME ACT CHAPTER 11:27 Act

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Source URL: www.oas.org

Language: English - Date: 2010-04-06 14:55:05
134Nursing / Healthcare / Geriatrics / Home care / Medicare / Patient safety / Health care industry / United States National Health Care Act / Accreditation Commission for Health Care / Medicine / Health / Hospice

Safe at home: Feds, states take steps to prevent home-care crime By Joe Carlson Modern Health Care Magazine * January 12, 2013 They are rare events. But serious crimes against homebound patients by their caretakers do ha

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Source URL: www.vor.net

Language: English - Date: 2013-01-18 11:47:03
135Arrest / Serious Crime Act / Proceeds of Crime Act / Criminal law / Law / Criminal justice

Proceeds of Crime 1 L.R.O[removed]CAP. 143

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Source URL: www.oas.org

Language: English - Date: 2004-11-01 12:34:00
136Crimes / Financial regulation / Money laundering / Tax evasion / Indictable offence / Proceeds of Crime Act / Serious Crime Act / Law / Criminal law / English criminal law

SAINT VINCENT AND THE GRENADINES PROCEEDS OF CRIME AND MONEY LAUNDERING (PREVENTION) ACT 2001 ARRANGEMENT OF SECTIONS PART I PRELIMINARY

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Source URL: www.oas.org

Language: English - Date: 2006-09-22 14:31:24
137Financial regulation / Money laundering / Tax evasion / Crime / Organized crime / Penal Code / Indictable offence / Proceeds of Crime Act / Serious Crime Act / Law / Criminal law / Crimes

National Legislation on Organized Crime last updated on August 11, 1999 Argentina Substantial Provisions

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Source URL: www.uncjin.org

Language: English - Date: 2009-05-11 04:59:14
138Ethics / Criminal procedure / Parole / Probation officer / Abuse / Restorative justice / Recidivism / Prostitution in Canada / Youth Criminal Justice Act / Criminology / Crime / Law

A needs profile of serious and/or violent Aboriginal youth in prison Raymond R. Corrado and Irwin M. Cohen1

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Source URL: www.csc-scc.gc.ca

Language: English - Date: 2013-06-28 14:48:36
139Arrest / Serious Crime Act / Proceeds of Crime Act / Criminal law / Law / Criminal justice

Proceeds of Crime 1 L.R.O[removed]CAP. 143

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Source URL: www.barbadosfiu.gov.bb

Language: English - Date: 2011-07-21 16:16:59
140Fair and Accurate Credit Transactions Act / Identity theft / Annualcreditreport.com / Experian / TransUnion / Equifax / Credit history / Credit card / Credit score / Financial economics / Credit / Personal finance

DETER Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy you

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Source URL: www.ocap.org

Language: English - Date: 2012-06-21 17:03:43
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