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Assets Recovery Agency
Results: 37

#	Item
11	MEMO[removed]Brussels, 12 March 2012 Confiscation and asset recovery: Better tools to fight crime What is the scale of the problem? Add to Reading List Source URL: europa.eu Language: English Crime Framework decision Confiscation Organized crime Money laundering Ethics Proceeds of Crime Act Assets Recovery Agency International asset recovery International finance Law
12	MEMO[removed]Brussels, 12 March 2012 Confiscation and asset recovery: Better tools to fight crime Add to Reading List Source URL: europa.eu Language: English Crime Confiscation Framework decision Organized crime Money laundering Ethics Proceeds of Crime Act Assets Recovery Agency International asset recovery International finance Law
13	Microsoft Word - Police Research Abstracts.doc Add to Reading List Source URL: www.sipr.ac.uk Language: English - Date: 2009-07-30 10:15:08 Biometrics Organized crime Assets Recovery Agency Fingerprint Proceeds of Crime Act Police intelligence Police Money laundering Law enforcement in the United Kingdom Law Security National security
14	RCRA Subtitle C Financial Assurance Instrument Fact Sheet TRUST FUND Instrument Summary: A Trust Fund (Trust) is an agreement between two parties. One party (the Grantor) transfers assets to a Trust that a second party Add to Reading List Source URL: www.epa.gov Language: English - Date: 2012-11-15 10:51:56 Waste Common law Equity Inheritance Trust law Hazardous waste Title 40 of the Code of Federal Regulations Resource Conservation and Recovery Act Solid waste policy in the United States Law Environment United States Environmental Protection Agency
15	Order Code RL34623 Housing and Economic Recovery Act of 2008 August 19, 2008 Add to Reading List Source URL: assets.opencrs.com Language: English - Date: 2008-09-04 16:13:07 Affordable housing United States Department of Housing and Urban Development United States housing bubble Housing and Economic Recovery Act Freddie Mac Fannie Mae Federal Housing Administration Federal Housing Finance Agency FHA insured loan Mortgage industry of the United States Economy of the United States Subprime mortgage crisis
16	12727Page 1 of 27 THE UK ASSET RECOVERY REGIME Introduction This presentation is divided into two parts: Add to Reading List Source URL: www.iap-association.org Language: English - Date: 2013-12-18 14:17:58 International asset recovery Assets Recovery Agency Fault Serious Crime Act Criminal law Civil recovery Asset forfeiture Drug Trafficking Act Law Proceeds of Crime Act Criminal procedure
17	PDF Document Add to Reading List Source URL: www.eu2013.ie Language: English - Date: 2013-12-02 07:17:57 Property law International asset recovery Criminal Assets Bureau United Nations Convention against Corruption Ethics Organized crime Confiscation Proceeds of Crime Act Assets Recovery Agency Law Asset forfeiture Criminal law
18	Asset Forfeiture In This Issue November 2007 Volume 55 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2007-12-21 09:52:19 Property law Equitable sharing Assets Recovery Agency Patriot Act Confiscation United States Attorney for the Southern District of Florida Innocent owner defense Law Asset forfeiture Criminal law
19	Managing Disaster Debris: Overview of Regulatory Requirements, Agency Roles, and Selected Challenges Linda Luther Analyst in Environmental Policy January 13, 2011 Add to Reading List Source URL: assets.opencrs.com Language: English - Date: 2011-03-09 21:49:08 Pollution Hazardous waste United States Department of Homeland Security Emergency services Resource Conservation and Recovery Act National Response Framework Waste Management Inc Municipal solid waste Household Hazardous Waste Environment Waste management Waste
20	EUROPEAN COMMISSION Brussels, [removed]COM[removed]final[removed]COD) Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-06-29 13:58:11 Law enforcement in Europe Framework decision Law Government International asset recovery Assets Recovery Agency Confiscation Eurojust Money laundering Law enforcement European Union law Agencies of the European Union

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