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Forfeiture
Results: 1068

#	Item
211	Australian Capital Territory Forfeiture and Validation of Leases Act[removed]repealed) A1905-8 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2009-08-07 04:09:07 Business law Business Real property law Real estate Renting Leasing Lease Law Private law Contract law
212	Australian Capital Territory Confiscation of Criminal Assets – approval of form – forfeiture notification 2003 Approved form AF2003 — 8 made under the Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2009-08-10 04:56:36 Confiscation Crime Punishments
213	Act No. 42, 1906. An Act to provide for the cancellation and forfeiture of certain improvement leases ; for the disposal of the land included in such leases, and for the constitution of a board to deal with such land; to Add to Reading List Source URL: www.legislation.nsw.gov.au Language: English Aboriginal title in the United States Leasing
214	CIVIL REMEDIES TO CONTROL CRIME: LEGAL ISSUES AND CONSTITUTIONAL CHALLENGES by Mary M. Cheh Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2008-01-24 11:26:14 Asset forfeiture Property law Innocent owner defense Confiscation State court Summary Fifth Amendment to the United States Constitution Nuisance Defendant Law Legal terms Criminal law
215	Shapiro, Carl Forfeiture Settlement Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-04-17 11:14:12 Crime Bernard Madoff Securities Investor Protection Corporation Securities fraud Carl J. Shapiro Irving Picard Madoff Fraud U.S. Securities and Exchange Commission Madoff investment scandal Finance Business
216	DOC Document Add to Reading List Source URL: www.doj.gov.hk Language: English - Date: 2012-12-24 11:47:41 Ethics Money laundering Tax evasion Organized crime Bank secrecy Terrorism financing Asset forfeiture Offshore bank Shell bank Financial regulation Law Crime
217	PRESENTATION AT AML/CTF CONFERENCE, 2 APRIL[removed]Good afternoon ladies and gentlemen, I’m very grateful for the opportunity to speak to you today concerning one aspect of Australia’s response to the AML-CTF regulato Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-09 04:35:53 Money laundering Financial Action Task Force on Money Laundering Law enforcement Crime Law International asset recovery Asset forfeiture Financial regulation Proceeds of Crime Act Confiscation
218	Form 56 Rule 757(a) JUDGMENT OF FORFEITURE AFTER TRIAL Add to Reading List Source URL: www.supremecourt.tas.gov.au Language: English - Date: 2014-02-16 18:16:43 Legal procedure Writ Plaintiff Law Common law Legal history
219	Microsoft Word - CRIMINAL PROPERTY FORFEITURE ACT.doc Add to Reading List Source URL: www.nt.gov.au Language: English - Date: 2009-06-09 19:21:06 Patent law Patent prosecution Remedies in Singapore administrative law
220	A GOOD PRACTICES GUIDE FOR NON-CONVICTION BASED ASSET FORFEITURE Theodore S. Greenberg Linda M. Samuel Wingate Grant Larissa Gray Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2009-06-23 17:02:34 Property law International asset recovery United Nations Convention against Corruption Fine Summary United States Attorney for the Southern District of Florida Innocent owner defense Law Asset forfeiture Criminal law