<--- Back to Details
First PageDocument Content
Europol / Law enforcement in Europe / International asset recovery / ARO / Aro people / Criminal intelligence / Framework decision / Serious Organised Crime Agency / Interpol / Law enforcement / Government / Law
Date: 2011-04-15 01:34:43
Europol
Law enforcement in Europe
International asset recovery
ARO
Aro people
Criminal intelligence
Framework decision
Serious Organised Crime Agency
Interpol
Law enforcement
Government
Law

Add to Reading List

Source URL: register.consilium.europa.eu

Download Document from Source Website

File Size: 184,32 KB

Share Document on Facebook

Similar Documents

Asset forfeiture / Law / Law in the United Kingdom / Criminal procedure / Criminal law / Common law / Restraint order / International asset recovery / Civil recovery / Section summary of the Patriot Act /  Title II / Criminal procedure in South Africa

Draft, 25th July 2016 GUYANA BILL No. of 2016

DocID: 1qajB - View Document

Asset forfeiture / International finance / Corruption / International asset recovery / Money laundering / Confiscation / Financial Action Task Force on Money Laundering / Warsaw Convention / CETS141

ON CONFISCATION (RECOMMENDATIONS 4 AND 38) AND A FRAMEWORK FOR ONGOING WORK ON ASSET RECOVERY

DocID: 1oEOG - View Document

Mexico / United Nations Convention against Corruption / Crime / International law / Corruption / Money laundering / Extradition / Anti-Money Laundering Council / Political corruption / Scottish criminal law / International asset recovery / Political offence exception

Microsoft Word - Philippines Final Review Report

DocID: 1oDQ0 - View Document

Infrastructure / Economy / Business / Construction / Professional studies / Business continuity and disaster recovery / Infrastructure asset management / Management / Asset management / Whole-life cost / Resilience

Call for Papers International Conference on Smart Infrastructure and Construction (ICSIC) Transforming the future of infrastructure through smarter information

DocID: 1ocNy - View Document

Law / Law in the United Kingdom / Criminal law / Crimes / Property crimes / Deception / Fraud / Tort law / Civil recovery / Asset freezing / Bank fraud / International asset recovery

FRAUD FACTS Issue 18 August 2012 INFORMATION FOR ORGANISATIONS Civil recovery: a summary of key measures

DocID: 1mYRt - View Document