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Confiscation
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#	Item
21	International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: www.bahrainfiu.gov.bh Language: English - Date: 2012-03-14 03:37:32 Tax evasion Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation Asia/Pacific Group on Money Laundering FATF blacklist
22	THE COMPANIES ACT 1985 COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL MEMORANDUM OF ASSOCIATION OF GROUP FOR RECYCLING IN ARGYLL AND BUTE TRUST LIMITED 1. Add to Reading List Source URL: www.grab.org.uk Language: English - Date: 2015-09-08 11:47:37 Law Private law Common law Equity Inheritance Trust law Guarantee Crimes Act Confiscation Act
23	[REPUBLIC ACT NOAN ACT DECLARING FORFEITURE IN FAVOR OF THE STATE ANY PROPERTY FOUND TO HAVE BEEN UNLAWFULLY ACQUIRED BY ANY PUBLIC OFFICER OR EMPLOYEE AND PROVIDING FOR THE PROCEEDINGS THEREFOR. Be it enacted by Add to Reading List Source URL: www.dole.gov.ph Language: English - Date: 2013-02-04 00:25:59 Confiscation Act Oklahoma Court on the Judiciary
24	FINANCING OF THE TERRORIST ORGANISATION ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-03-14 07:12:14 Financial regulation Tax evasion Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Beneficial ownership Terrorism financing Financial crimes Asia/Pacific Group on Money Laundering Basel Committee on Banking Supervision Confiscation FATF blacklist
25	THE GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS __________________________________________________________________________ GIFCS COMMITMENT ON ASSET RECOVERY 1. Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2016-04-19 08:51:36 Corruption Asset forfeiture International finance Crime International asset recovery United Nations Convention against Corruption Money laundering Confiscation Politically exposed person Asset recovery United Nations Office on Drugs and Crime Organized crime
26	European Treaty Series - No Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2010-02-19 03:28:32 Foreign relations Law Government Money laundering Asset forfeiture CETS141 Illegal drug trade Treaties Confiscation Warsaw Convention
27	Improving Global AML/CFT Compliance: on-going process – 27 February 2015 Paris, 27 FebruaryAs part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following Add to Reading List Source URL: centralbank.an Language: English - Date: 2015-03-02 15:28:39 Business Terrorism financing Financial Action Task Force on Money Laundering Money laundering Crime Economics Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
28	CONVENTION ON LAUNDERING, SEARCH, SEIZURE AND CONFISCATION OF THE PROCEEDS FROM CRIME (Strasbourg, November 8, 1990) Preamble The member States of the Council of Europe and the other States signatory hereto, Add to Reading List Source URL: www.fedsfm.ru Language: English - Date: 2013-09-06 07:56:16
29	European Treaty Series - NoCONVENTION ON LAUNDERING, SEARCH, SEIZURE AND CONFISCATION OF THE PROCEEDS FROM CRIME Add to Reading List Source URL: www.centif.sn Language: English - Date: 2015-06-06 10:35:26
30	MUTUAL EVALUATION OF KAZAKHSTAN Add to Reading List Source URL: www.legislationline.org Language: English - Date: 2015-04-22 09:37:56 Crime Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial Intelligence Politically exposed person Confiscation Remittance Definitions of terrorism Financial regulation Economics Business

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