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Ethics / Confiscation / Crime / Punishments / Money laundering / Arrest / Definitions of terrorism / Asset forfeiture / United Nations Convention against Corruption / Law / Criminal law / Financial regulation


1 Section 2-2 Provisional measures and Forfeiture This Sub-section deals with action necessary to temporarily “block” a certain category of funds, i.e. those that have been specifically used or allocated for the comm
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Document Date: 2010-07-20 17:58:50


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law enforcement / /

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International Monetary Fund / /

Position

public prosecutor / /

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