Confiscation Act

Results: 168



#Item
31Confiscation / Injunction / Court order / Magistrate / USA PATRIOT Act /  Title III /  Subtitle A / Law / Legal terms / Restraining order

Queensland CRIMINAL PROCEEDS CONFISCATION ACT[removed]Act No. 68 of 2002

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Source URL: www.legislation.qld.gov.au

Language: English - Date: 2010-01-04 02:09:36
32

Australian Capital Territory Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval[removed]No 1) Notifiable instrument NI2014 –387

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Source URL: www.legislation.act.gov.au

Language: English - Date: 2014-08-14 22:19:27
    33Public economics / Grants / Grant / Federal grants in the United States

    CRIMINAL PROPERTY CONFISCATION ACT 2000 GRANT

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    Source URL: www.department.dotag.wa.gov.au

    Language: English - Date: 2012-03-05 20:07:39
    34

    Australian Capital Territory Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval[removed]No 2) Notifiable instrument NI2014-625 made under the

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    Source URL: www.legislation.act.gov.au

    Language: English - Date: 2014-12-03 17:58:05
      35Crime / Assets Recovery Agency / International asset recovery / Financial regulation / Money laundering / Confiscation / Organized crime / Arrest / Asset forfeiture / Law / Proceeds of Crime Act / Criminal law

      Research Report 17 Key Implications Examining attrition in confiscating the proceeds of crime Karen Bullock, David Mann, Robert Street, and Cris Coxon

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      Source URL: www.gov.uk

      Language: English - Date: 2013-02-27 07:04:35
      36Property law / Financial regulation / International asset recovery / Confiscation / Proceeds of Crime Act / Patriot Act / United Nations Convention against Corruption / Organized crime / Law of Hong Kong / Law / Asset forfeiture / Criminal law

      Civil Forfeiture for Hong Kong? A Discussion Paper of the Hong Kong Civil Forfeiture Project Simon NM Young Associate Professor and Acting Director, Centre for Comparative and Public Law, Faculty of Law, University of Ho

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      Source URL: www.law.hku.hk

      Language: English - Date: 2011-09-20 22:34:23
      37Property law / Proceeds of Crime Act / Confiscation / Narcotic / Ethics / Justice / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Criminal law

      2 Unauthorised version prepared by ACT Parliamentary Counsel’s Office Unauthorised version prepared by ACT Parliamentary Counsel’s Office

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      Source URL: www.legislation.act.gov.au

      Language: English - Date: 2010-03-23 19:36:03
      38Property law / Proceeds of Crime Act / Confiscation / Ethics / Justice / Law / Asset forfeiture / Criminal law

      2003 THE LEGISLATIVE ASSEMBLY FOR THE AUSTRALIAN CAPITAL TERRITORY CONFISCATION OF CRIMINAL ASSETS REGULATIONS 2003 EXPLANATORY STATEMENT

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      Source URL: www.legislation.act.gov.au

      Language: English - Date: 2010-03-23 19:36:02
      39Crime / Law / Business / Financial Action Task Force on Money Laundering / Confiscation / USA PATRIOT Act /  Title III / Proceeds of Crime Act / Financial regulation / Tax evasion / Money laundering

      Caribbean Financial Action Task Force REVISED CFATF 19 RECOMMENDATIONS (1 )(²) Anti-Money Laundering Authority 1.

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      Source URL: www.antiguagaming.gov.ag

      Language: English - Date: 2002-09-11 15:32:00
      40Law / Social philosophy / Asset forfeiture / USA PATRIOT Act /  Title III /  Subtitle A / Confiscation / Crime / Punishments

      Unauthorised version prepared by ACT Parliamentary Counsel’s Office Confiscation of Criminal Assets Regulations 2003 SL2003-25 Regulatory Impact Statement

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      Source URL: www.legislation.act.gov.au

      Language: English - Date: 2013-08-06 21:37:57
      UPDATE