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Confiscation Act
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21	Version: 2007] This version is not published under the Legislation Revision and Publication Act 2002 This version is not published under the Legislation Revision and Publication Act] [6. Add to Reading List Source URL: legislation.sa.gov.au Language: English - Date: 2009-07-02 20:49:08 Asset forfeiture Confiscation Ethics Justice Financial regulation USA PATRIOT Act Title III Law Proceeds of Crime Act Punishments
22	Microsoft Worddoc Add to Reading List Source URL: www.sfo.gov.uk Language: English - Date: 2012-01-27 07:29:48 San Francisco International Airport Transportation in California California Serious Fraud Office Proceeds of Crime Act International asset recovery Confiscation
23	ASIA-PACIFIC GROUP ON MONEY LAUNDERING FINANCIAL ACTION TASK FORCE Mutual Evaluation Report Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-01-13 10:05:28 Finance Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial crimes Politically exposed person Proceeds of Crime Act Financial Intelligence Confiscation Financial regulation Business Crime
24	Microsoft Word - QSC06-009.rtf Add to Reading List Source URL: archive.sclqld.org.au Language: English - Date: 2006-02-06 18:37:24 Legal action Restraining order Anti-Social Behaviour Order Injunction Confiscation Court order USA PATRIOT Act Title III Subtitle A Asset forfeiture Law Legal terms Law in the United Kingdom
25	Crime (Money Laundering and Proceeds) CRIME (MONEY LAUNDERING AND PROCEEDS) ACTPrincipal Act Add to Reading List Source URL: www.gibraltarlaws.gov.gi Language: English - Date: 2015-01-25 08:05:26 Confiscation Crime Ethics Business Proceeds of Crime Act USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
26	Greco RC-II _2008_ 2E Addendum Portugal PUBLIC Add to Reading List Source URL: www.cpc.tcontas.pt Language: English - Date: 2011-01-11 12:12:34 Political corruption Money laundering International asset recovery Crime Ethics Organized crime Confiscation Social change USA PATRIOT Act Title III Council of Europe Group of States Against Corruption Financial regulation
27	Chapter V of the UNCAC on asset recovery Dimosthenis Chrysikos UNODC, Vienna Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:40:31 Law United Nations Convention against Corruption Confiscation Money laundering Ethics Crime Proceeds of Crime Act Asset forfeiture International asset recovery International finance Financial regulation
28	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 04:49:00 Criminal law Proceeds of Crime Act International asset recovery Confiscation Organized crime Serious Fraud Office Tribunals Service Courts of England and Wales Asset forfeiture Crime Ethics Law
29	LAWS OF TRINIDAD AND TOBAGO PROCEEDS OF CRIME ACT CHAPTER 11:27 Act Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2015-01-08 13:04:06 Crime Confiscation Ethics Law Proceeds of Crime Act English criminal law Serious Crime Act Financial regulation Money laundering Tax evasion
30	Policy Framework 1 June[removed]Government of Western Australia Department of the Attorney General POLICY CONCERNING PAYMENTS OUT OF Add to Reading List Source URL: www.department.dotag.wa.gov.au Language: English - Date: 2014-07-17 21:43:13 Public finance Confiscation Public economics Ethics Economic policy Proceeds of Crime Act Grants Federal assistance in the United States Federal grants in the United States