Confiscation Act

Results: 168



#Item
151Criminal law / Confiscation / Ethics / Framework decision / Property / Proceeds of Crime Act / International asset recovery / Property law / Law / Asset forfeiture

PDF Document

Add to Reading List

Source URL: teise.org

Language: English - Date: 2014-04-07 04:14:50
152Criminal law / Confiscation / Ethics / Framework decision / Property / Proceeds of Crime Act / International asset recovery / Property law / Law / Asset forfeiture

PDF Document

Add to Reading List

Source URL: teise.org

Language: English - Date: 2014-04-07 03:28:51
153Property 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

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
154Justice / Confiscation / Oregon Ballot Measure 53 / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Innocent owner defense

I 105TH CONGRESS 1ST SESSION H. R. 1745

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:21
155Justice / Ethics / Criminal law / Property law / Innocent owner defense / Confiscation / Fine / USA PATRIOT Act /  Title III /  Subtitle A / Oregon Ballot Measure 53 / Law / Asset forfeiture / Punishments

105TH CONGRESS " HOUSE OF REPRESENTATIVES 1st Session !

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:13:31
156Property law / Justice / Innocent owner defense / Confiscation / USA PATRIOT Act /  Title III /  Subtitle A / Oregon Ballot Measure 53 / Law / Asset forfeiture / Criminal law

I 105TH CONGRESS 1ST SESSION H. R. 1965

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:22
157Criminal law / Innocent owner defense / In rem jurisdiction / Confiscation / Oregon Ballot Measure 53 / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Property law

March 27, 2000 remove barriers to energy trade and investment and increased access for United States energy firms around the world; (B) the United States believes that restricting

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:37
158Property law / Confiscation / Ethics / Justice / USA PATRIOT Act /  Title III /  Subtitle A / Innocent owner defense / Law / Asset forfeiture / Criminal law

105TH CONGRESS 2D SESSION Union Calendar No[removed]H. R. 1965

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:22
159Government / 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

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
160International asset recovery / International finance / Financial regulation / United Nations Convention against Corruption / Asset forfeiture / Confiscation / Money laundering / Prosecutor / Conflict of property laws / Law / Criminal law / Property law

STEP-BY-STEP GUIDE FOR ASSET RECOVERY FROM G20 COUNTRIES [REPUBLIC OF KOREA] INTRODUCTION The Republic of Korea(“Korea”) regulates the act of disguising criminal proceeds as legitimately acquired or concealing such

Add to Reading List

Source URL: www.g20.org

Language: English - Date: 2014-06-05 21:13:39
UPDATE