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Assets Recovery Agency
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#	Item
21	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: 2012-06-29 13:54:48 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
22	Side letter of the competent authority of the United Kingdom on criminal investigation Add to Reading List Source URL: www.hmrc.gov.uk Language: English - Date: 2012-07-13 05:00:36 Money laundering Public administration Business Assets Recovery Agency Proceeds of Crime Act Taxation in the United Kingdom HM Revenue and Customs Government
23	EUROPEAN COMMISSION Brussels, [removed]COM[removed]final[removed]COD) Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-08-08 10:27:54 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
24	STEP-BY-STEP GUIDE FOR ASSET RECOVERY SOUTH AFRICA INTRODUCTION Add to Reading List Source URL: www.g20.org Language: English - Date: 2014-06-05 21:11:19 Asset forfeiture International asset recovery Proceeds of Crime Act Assets Recovery Agency Arrest Confiscation National Prosecuting Authority Property USA PATRIOT Act Title III Subtitle A Law Criminal law Property law
25	EN COU CIL OF THE EUROPEA U IO Brussels, 3 December[removed] Add to Reading List Source URL: www.consilium.europa.eu Language: English - Date: 2013-12-03 05:12:15 European Union Political philosophy Sociology Assets Recovery Agency Justice International asset recovery International finance Confiscation
26	Duties and responsibilities under the Proceeds of Crime Act[removed]Advice to operators (excluding casino operators) September 2009 Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2013-11-25 06:34:25 Tax evasion Financial regulation Proceeds of Crime Act Government Money laundering Assets Recovery Agency Serious Organised Crime Agency Organized crime Serious Crime Act Law Crime Criminal law
27	NATIONAL INTELLECTUAL PROPERTY (IP) ENFORCEMENT REPORT 2005 ANNEX Add to Reading List Source URL: www.ipo.gov.uk Language: English - Date: 2013-09-18 07:14:37 Counterfeit consumer goods Assets Recovery Agency Public administration HM Revenue and Customs World Customs Organization Serious Organised Crime Agency Proceeds of Crime Act Customs officer Organized crime Law enforcement Government Customs services
28	EUROPEAN COMMISSION Brussels, [removed]COM[removed]final[removed]COD) Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-03-12 10:20:00 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
29	Criminal Assets Bureau Any reply to this correspondence should be addressed to: Add to Reading List Source URL: www.justice.ie Language: English - Date: 2012-11-13 04:39:49 Revenue services Assets Recovery Agency Government Department of Justice and Equality Proceeds of Crime Act Internal Revenue Service Law Public administration Criminal Assets Bureau Garda Síochána Government of the Republic of Ireland
30	Asset Recovery Action Plan A Consultation Document Add to Reading List Source URL: www.lccsa.org.uk Language: English - Date: 2009-10-08 09:21:52 Organized crime Serious Organised Crime Agency Government Law enforcement Public administration Proceeds of Crime Act Assets Recovery Agency International asset recovery

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