Handling stolen goods

Results: 66



#Item
21Theft / Crimes / Market reduction approach / Mike Sutton / Fence / Possession of stolen goods / Handling stolen goods / Used good / Market / Crime / Criminology / Law enforcement

Tackling Theft with the Market Reduction Approach Mike Sutton, Jacqueline Schneider and Sarah Hetherington

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Source URL: www.popcenter.org

Language: English - Date: 2007-11-20 12:57:19
22Strict liability / Packaging and labeling / Regulatory offence / Technology / Business / Ethics / Criminal law / Dangerous goods / Handling stolen goods

RTF Document

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

Language: English - Date: 2011-07-03 01:10:12
23Financial regulation / Drug Trafficking Act / Money laundering / Indictable offence / Handling stolen goods / Customs and Excise Department / Proceeds of Crime Act / Law / Criminal law / Crime

立法會 Legislative Council LC Paper No. CB[removed]These minutes have been seen by the Administration) Ref

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Source URL: www.legco.gov.hk

Language: English - Date: 2005-11-03 01:16:56
24Tax evasion / Criminal law / Business / Money laundering / Terrorism financing / Financial Action Task Force on Money Laundering / Organized crime / Handling stolen goods / Financial Intelligence / Financial regulation / Law / Crime

The Guideline for Remittance Agents & Money Changers (2007)

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Source URL: www.nd.gov.hk

Language: English - Date: 2009-05-05 17:41:04
25Canadian criminal law / Drunk driving / Environmental Protection Act / Serious Crime Act / Law / New South Wales Food Authority / Handling stolen goods

Microsoft Word - Explanatory guidelines - applications to change registers[removed]

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Source URL: www.foodauthority.nsw.gov.au

Language: English
26Financial regulation / Criminal law / Money laundering / Tax evasion / Handling stolen goods / Assault / Proceeds of Crime Act / USA PATRIOT Act /  Title III / Law / English criminal law / Crimes

CONSOLIDATED TO 1 DECEMBER 2014 LAWS OF SEYCHELLES CHAPTER 9A ANTI-MONEY LAUNDERING ACT, 2006 [18th May[removed]Act 5 of 2006

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Source URL: zoupio.lexum.com

Language: English
27Crime / Money laundering / Business / Handling stolen goods / Bank / USA PATRIOT Act /  Title III / Tax evasion / Financial regulation / Law

Saint Lucia Money Laundering Prevention Act, 1999 Money Laundering Prevention Act ____________

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Source URL: www.lexadin.nl

Language: English - Date: 2006-05-26 11:45:44
28Criminal justice / Crimes / Strict liability / Recklessness / Handling stolen goods / Criminal law / Law / Elements of crime

RTF Document

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

Language: English - Date: 2014-02-28 00:52:58
29Criminal justice / Crimes / Strict liability / Recklessness / Handling stolen goods / Criminal law / Law / Elements of crime

RTF Document

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

Language: English - Date: 2014-02-28 00:52:59
30Indictable offence / Money laundering / Crime / Proceeds of Crime Act / Handling stolen goods / Law / Criminal law / Crimes

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Source URL: www.cdpp.gov.au

Language: English - Date: 2014-11-20 01:56:46
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