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Assets Recovery Agency
Results: 37

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1 $Natural environment / Environment of the United States / 94th United States Congress / Environment / First Amendment to the United States Constitution / Resource Conservation and Recovery Act / United States Environmental Protection Agency / United States / Hazardous waste / Drill cuttings / Municipal solid waste / Exemptions for hydraulic fracturing under United States federal law$	Case 1:16-cvDocument 1 FiledPage 1 of 25 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA __________________________________________ ) Add to Reading List Source URL: big.assets.huffingtonpost.com Language: English - Date: 2016-05-04 13:34:15 Natural environment Environment of the United States 94th United States Congress Environment First Amendment to the United States Constitution Resource Conservation and Recovery Act United States Environmental Protection Agency United States Hazardous waste Drill cuttings Municipal solid waste Exemptions for hydraulic fracturing under United States federal law
2	Report by the Comptroller and Auditor General Criminal Justice System Add to Reading List Source URL: www.nao.org.uk Language: English - Date: 2013-12-17 04:48:36 Ethics Confiscation Serious Fraud Office National Audit Office Organized crime Tribunals Service Asset forfeiture Assets Recovery Agency Proceeds of Crime Act International asset recovery United Kingdom
3	Research Report 17 Summary Examining attrition in confiscating the proceeds of crime Karen Bullock, David Mann, Robert Street, and Cris Coxon Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-02-27 07:04:35 Attrition Assets Recovery Agency Asset forfeiture Proceeds of Crime Act International asset recovery Asset recovery
4	Research Report 17 Key Implications Examining attrition in confiscating the proceeds of crime Karen Bullock, David Mann, Robert Street, and Cris Coxon Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-02-27 07:04:35 Crime Assets Recovery Agency International asset recovery Financial regulation Money laundering Confiscation Organized crime Arrest Asset forfeiture Law Proceeds of Crime Act Criminal law
5	Research Report 17 Key Implications Examining attrition in confiscating the proceeds of crime Karen Bullock, David Mann, Robert Street, and Cris Coxon Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-02-27 07:04:35 Attrition Assets Recovery Agency Proceeds of Crime Act International asset recovery Confiscation
6	The role of financial investigation in tackling organised crime: findings from England and Wales Dr Rick Brown The context Add to Reading List Source URL: aic.gov.au Language: English - Date: 2012-09-20 12:03:04 International asset recovery International finance Criminal law Assets Recovery Agency HM Revenue and Customs Proceeds of Crime Act Organized crime Money laundering Crime Law Government
7	The role of financial investigation in tackling organised crime: findings from England and Wales Dr Rick Brown The context Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2012-09-20 12:03:04 International asset recovery International finance Criminal law Assets Recovery Agency HM Revenue and Customs Proceeds of Crime Act Organized crime Money laundering Crime Law Government
8	NDLERF Targeting the Profits of Illicit Drug Trafficking through Proceeds of Crime Action Michael McFadden Martin O’Flaherty Paul Boreham Add to Reading List Source URL: www.ndlerf.gov.au Language: English - Date: 2014-03-12 18:25:55 Drug control law Ethics Organized crime Organised crime in Australia Prohibition of drugs Human trafficking Illegal drug trade Money laundering Assets Recovery Agency Crime Law Law enforcement in the United States
9	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
10	European Commission Directorate-General Justice, Freedom & Security Assessing the effectiveness of EU Member States’ practices in the identification, tracing, freezing and confiscation of criminal assets Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-03-12 10:20:03 Government Europe International asset recovery International finance Eurojust Assets Recovery Agency Europol Proceeds of Crime Act Money laundering Agencies of the European Union Law enforcement in Europe Law enforcement

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