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Handling stolen goods
Results: 66

#	Item
61	Microsoft Word - Guidelines[removed]doc Add to Reading List Source URL: www.finance.gov.ie Language: English - Date: 2014-03-04 07:33:04 Financial regulation Tax evasion Bank regulation Money laundering Handling stolen goods Politically exposed person Terrorism financing Due diligence Recklessness Law Criminal law Crime
62	Microsoft Word - Guidelines[removed]doc Add to Reading List Source URL: www.finance.gov.ie Language: English - Date: 2014-01-14 08:01:05 Financial regulation Tax evasion Bank regulation Money laundering Handling stolen goods Politically exposed person Terrorism financing Due diligence Recklessness Law Criminal law Crime
63	Greco RC-I+II _2008_ 7E Final Andorra PUBLIC Add to Reading List Source URL: www.finances.ad Language: English - Date: 2013-12-10 04:17:20 Group of States Against Corruption Political corruption Money laundering Organized crime Handling stolen goods Ethics Proceeds of Crime Act International asset recovery Crime Law Council of Europe
64	Study on preventing and fighting illicit trafficking in cultural goods in the European Union by the CECOJI-CNRS – UMR 6224 Contract No. Home/2009/ISEC/PR/019-A2 Annex Final Report – October 2011 Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-06-29 13:57:26 International law Law Theft Culture Handling stolen goods Cultural studies Cultural heritage Museology Cultural property
65	Cobbers Conduit Head Rd Cambridge Add to Reading List Source URL: mk.ucant.org Language: English - Date: 2013-05-27 19:57:33 Intellectual property law Sins Theft Handling stolen goods Copyright law of the United States Copyright infringement Copyright Kim Howells Law Crimes English criminal law
66	Tackling Theft with the Market Reduction Approach Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2008-10-30 09:50:35 Theft Crimes Market reduction approach Mike Sutton Fence Possession of stolen goods Handling stolen goods Used good Market Crime Criminology Law enforcement