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Confiscation Act
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#	Item
41	Confiscation of Criminal Assets Regulations 2003 SL2003-25 Regulatory Impact Statement The Confiscation of Criminal Assets Regulations are made under the Confiscation of Criminal Assets Act 2003(the Act) . The Act provid Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-06 21:37:57 Law Asset forfeiture USA PATRIOT Act Title III Subtitle A Confiscation Crime Punishments
42	2002 THE LEGISLATIVE ASSEMBLY FOR THE AUSTRALIAN CAPITAL TERRITORY CONFISCATION OF CRIMINAL ASSETS BILL 2002 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-28 20:49:20 Asset forfeiture Restraining order International asset recovery Serious Crime Act Australian sedition law Law Criminal law Proceeds of Crime Act
43	Screening, searching and confiscation Advice for head teachers, staff and governing bodies Add to Reading List Source URL: www.teamteach-tutors.co.uk Language: English - Date: 2012-04-29 15:23:42 Education Act Expulsion School discipline Searches and seizures Education
44	Research Report 17 Key Implications Examining attrition in confiscating the proceeds of crime Karen Bullock, David Mann, Robert Street, and Cris Coxon Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-02-27 07:04:35 Attrition Assets Recovery Agency Proceeds of Crime Act International asset recovery Confiscation
45	)LQDQFLDO$FWLRQ7DVN)RUFH RQ0RQH\/DXQGHULQJ URXSHG DFWLRQILQDQFLqUH VXUOHEODQFKLPHQWGHFDSLWDX[ Add to Reading List Source URL: www.antiguagaming.gov.ag Language: English* - Date: 2002-09-11 15:33:02 Organisation for Economic Co-operation and Development Crime Business Law Financial Action Task Force on Money Laundering Confiscation USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
46	J:RLantzLModelLawfrenchELPOC Add to Reading List Source URL: www.imolin.org Language: English - Date: 2009-04-15 02:32:39 Crime Money laundering Ethics Financial Action Task Force on Money Laundering Confiscation Organized crime Asset forfeiture Terrorism financing Proceeds of Crime Act Financial regulation Law Tax evasion
47	JAFIC: Japan Financial Intelligence Center Introduction Three years have passed since "the Act on Prevention of Transfer of Criminal Proceeds" fully came into effect, and specified business operators such as financial Add to Reading List Source URL: www.npa.go.jp Language: English Business Money laundering Law Terrorism financing Financial Action Task Force on Money Laundering Confiscation Organized crime Financial Intelligence USA PATRIOT Act Title III Financial regulation Crime Tax evasion
48	Confiscation of Criminal Assets Regulation 2003 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-06 21:54:29 Property law Confiscation Ethics Justice Law Asset forfeiture Criminal law
49	2002 THE LEGISLATIVE ASSEMBLY FOR THE AUSTRALIAN CAPITAL TERRITORY (As presented) (Attorney-General) Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-21 01:57:56 Criminal law Property law Restraining order Injunction Confiscation Law Legal terms Asset forfeiture
50	JAFIC Annual Report 2008 JAFIC: Japan Financial Intelligence Center JAFIC: Japan Financial Intelligence Center Introduction Add to Reading List Source URL: www.npa.go.jp Language: English Business Money laundering Law Financial Action Task Force on Money Laundering Terrorism financing Confiscation Organized crime Financial Intelligence USA PATRIOT Act Title III Financial regulation Crime Tax evasion

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