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Forfeiture
Results: 1068

#	Item
181	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
182	THE SUPREME COURT OF APPEAL OF SOUTH AFRICA Reportable Case no: [removed]In the matter between: GEORGE FREDERICK HARDAKER Add to Reading List Source URL: www.justice.gov.za Language: English - Date: 2005-06-09 07:54:24 Summary Motion Asset forfeiture Appeal Human trafficking Law Proceeds of Crime Act Affidavit
183	LAWS OF ANTIGUA AND BARBUDA Forfeiture (CAP. 180 Add to Reading List Source URL: www.laws.gov.ag Language: English - Date: 2008-01-29 18:29:50 Article One of the Constitution of Georgia 5th United States Congress An Act further to protect the commerce of the United States Quasi-War
184	April 10, 2015 HOUSE EXECUTIVE MESSAGE NO. 25 The Honorable Don L. Tripp, Speaker of the House and Members of the House of Representatives State Capitol Building Add to Reading List Source URL: www.governor.state.nm.us Language: English - Date: 2015-04-10 14:02:19 Asset forfeiture Criminal law Property law
185	! FOR IMMEDIATE RELEASE April 10, 2015 CONTACT: Statement by Executive Director Christine Leonard on New Mexico Efforts to Add to Reading List Source URL: 2s7urjgj9be4a0k0x1ye6t6i.wpengine.netdna-cdn.com Language: English - Date: 2015-04-10 14:42:46 Property Property law Asset forfeiture Criminal law
186	E40 SOISERIOUS FRAUD OFFICE STATEMENT OF INTENT Add to Reading List Source URL: www.sfo.govt.nz Language: English Crimes Common law Economy of the United Kingdom Serious Fraud Office Asset forfeiture Fraud Squad United States Attorney for the Southern District of Florida Law Ethics Fraud
187	, Public Record and Other Information on Hidden Assets Frank R. Booth Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2009-05-21 10:02:41 Drug Enforcement Administration International asset recovery Government Essex Police Asset forfeiture Criminal law Property law
188	SAPS 522(b) SOUTH AFRICAN POLICE SERVICE FORFEITURE OF FIREARM ITEM(S) Firearm s C ontrol Act, 2000 (A ct N o 60 of 2000) Add to Reading List Source URL: www.saps.gov.za Language: English - Date: 2004-08-13 07:37:02 Russian passport Address
189	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
190	FOURTH INTERNATIONAL CONFERENCE ON E NVIRONMENTAL E NFORCEMENT Add to Reading List Source URL: www.inece.org Language: English - Date: 2014-02-19 05:42:58 Criminology Environment Legal professions Environmental crime Environmental law Prosecutor Asset forfeiture Zemiology Law Criminal law Crime