Site Map
Home
About UNICRI
News
Multimedia
Join Us
Back to Documentation Centre

CRIME PROFIT FORFEITURE

·  B >   CRIMINAL ASSETS

·  B >   FORFEITURE

·  N >   DRUG PROFIT FORFEITURE

·  R >   MONEY LAUNDERING

Documentation and Information Centre

Library Catalogue

Please select
Title contains Card num
Author Publisher
Series Pub. place
ISSN Pub. year
Keywords                
View   Sort by   Notes
First keyword: CRIME PROFIT FORFEITURE //

60 entries found (1-50 shown)   [Next 50]

223 DECLARATION ON LAW ENFORCEMENT COOPERATION
462 MONEY LAUNDERING FORFEITURES: LANDMARK STRUCTURING CASE PROVIDES GUIDANCE
876 FINLAND. LAWS AND LEGISLATION. CRIMINAL PROVISIONS RELEVANT TO MONEY LAUNDERING
899 PUBLIC RECORDS AND OTHER INFORMATION ON HIDDEN ASSETS
900 MANAGEMENT AND DISPOSITION OF SEIZED ASSETS
901 FINANCIAL SEARCH WARRANTS
902 DISCLOSING HIDDEN ASSETS: PLEA BARGAINING AND USE OF THE POLYGRAPH
904 STARTING FORFEITURE PROGRAMS: PROSECUTORS' GUIDE
908 FORFEITURE OF REAL PROPERTY: OVERVIEW
909 GUIDE TO PRESEIZURE PLANNING
910 HOW TO PRESENT THE FORFEITURE CASE TO THE PROSECUTOR
1982 CONVENTION ON LAUNDERING SEARCH SEIZURE AND CONFISCATION OF THE PROCEEDS FROM CRIME = CONVENTION EUROPEENNE RELATIVE AU BLANCHIMENT AU DEPISTAGE A LA SAISIE ET A LA CONFISCATION DES PRODUITS DU CRIME
2453 EUROPEAN CONVENTION ON LAUNDERING SEARCH SEIZURE AND CONFISCATION OF THE PROCEEDS FROM CRIME: EXPLANATORY REPORT
2512 CONVENTION EUROPEENNE RELATIVE AU BLANCHIMENT AU DEPISTAGE A LA SAISIE ET A LA CONFISCATION DES PRODUITS DU CRIME: RAPPORT EXPLICATIF
3242 UNITED STATES. LAWS AND LEGISLATION. CRIME CONTROL ACT OF 1990
7329 ASSET FORFEITURE UNDER THE FEDERAL CRIMINAL LAW. IN: POLITICS AND ECONOMICS OF ORGANIZED CRIME
7633 PORTUGAL. LAWS AND LEGISLATION. PREVENTIVE AND REPRESSIVE MEASURES AGAINST THE LAUNDERING OF MONEY...: DECREE LAW NO.325/95. IN DOCUMENTACAO E DIREITO COMPARAD0
7733 DISFUNZIONI DEL PROCESSO PENALE E DIFESA DELLA SOCIETA: PROVVEDIMENTI PROVVISORI: CONVEGNO DI STUDIO ENRICO DE NICOLA (CATANIA, 30 APRILE 1982)
8936 PROGRAMME D'ACTION CONTRE LA CORRUPTION
8937 GELDWASCHE GEWINNABSCHOPFUNG: ERSTE ERFAHRUNGEN MIT DEN NEUEN GESETZLICHEN REGELUNGEN
9990 COOPERAZIONE TRA GLI STATI IN MATERIA DI CONFISCA DEI PROVENTI DI REATO E LOTTA AL RICICLAGGIO: RACCOLTA COMMENTATA DELLA NORMATIVA INTERNAZIONALE E DELLE MISURE ATTUATIVE NAZIONALI
9994 RESPONDING TO MONEY LAUNDERING: INTERNATIONAL PERSPECTIVES
9995 FINANCIAL ASSETS ENCYCLOPEDIA
10528 PROFITS OF CRIME AND THEIR RECOVERY: REPORT
10968 DOES CRIME PAY?: POSSIBILITIES FOR CRIMINOLOGICAL RESEARCH ON THE ORIGIN AND SEQUESTRATION OF PROCEEDS OF CRIME. IN: CRIME AND CRIMINAL JUSTICE
11838 ASSET SEIZURE AND FORFEITURE
12675 WORLD MINISTERIAL CONFERENCE ON ORGANIZED TRANSNATIONAL CRIME (NAPLES, 21-23 NOVEMBER 1994): REPORT
12721 DRUG MONEY MAZE. IN: FOREIGN AFFAIRS
12728 CRIMINALITE DES AFFAIRES: MENACE POUR L'EUROPE: RESOLUTION 1147(1998)
12946 NUOVA NORMATIVA SULLA GESTIONE DEI BENI SEQUESTRATI E SULLA DESTINAZIONE DEI PATRIMONI CONFISCATI (L. 7/3/1996 N. 109). IN: LEGISLAZIONE PENALE
13012 FORTY RECOMMENDATIONS OF THE FINANCIAL TASK FORCE ON MONEY LAUNDERING
13182 INTERNATIONAL MONEY LAUNDERING: ENFORCEMENT CHALLENGES AND OPPORTUNITIES. IN: SOUTHWESTERN JOURNAL OF LAW AND TRADE IN THE AMERICAS
13220 ANNUAL REPORT
13640 EVALUATION OF LAWS AND SYSTEMS IN FATF MEMBERS DEALING WITH ASSET CONFISCATION AND PROVISIONAL MEASURES
13930 ASSET FORFEITURE
14127 ITALY. LAWS AND LEGISLATION. DISPOSIZIONI IN MATERIA DI MISURE DI PREVENZIONE DI CARATTERE PATRIMONIALE ED... ISTITUZIONE DI UNA COMMISSIONE PARLAMENTARE SUL FENOMENO DELLA MAFIA. IN: GAZZETTA UFFICIALE
15332 PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: GLOBAL APPROACH: INTERNATIONAL CONFERENCE (COURMAYEUR, 17-21 JUNE 1994): REPORT AND RECOMMENDATIONS
15333 MONEY LAUNDERING: IMPEDIMENTS TO EFFECTIVE INTERNATIONAL COOPERATION. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFERENCE
15352 PROCEEDS OF CRIME: PROBLEMS OF INVESTIGATION AND PROSECUTION. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFERENCE
15360 STRATEGIE DI CONTRASTO DELL'ECONOMIA CRIMINALE: DALL'INDAGINE PATRIMONIALE ALLA CONFISCA DEI VALORI INGIUSTIFICATI. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFEREN
15824 NUOVE FORME DI PREVENZIONE DELLA CRIMINALITA ORGANIZZATA: STRUMENTI DI AGGRESSIONE DEI PROFITTI DI REATO E MISURE DI PREVENZIONE: CORSI DI FORMAZIONE E DI AGGIORNAMENTO PROFESSIONALE PER I MAGISTRATI (FRASCATI, DICEMBRE 1997, FEBBRAIO 1998
16382 MONEY LAUNDERING ASSET FORFEITURE AND INTERNATIONAL FINANCIAL CRIMES
17428 COUNCIL OF EUROPE CONVENTION ON LAUNDERING SEARCH SEIZURE AND CONFISCATION OF THE PROCEEDS FROM CRIME AND ON THE FINANCING OF TERRORISM=CONVENTION DU CONSEIL DE L'EUROPE RELATIVE AU BLANCHIMENT A LA SAISIE ET A LA CONFISCATION DES PRODUITS DU CRIME ET AU
17474 RICICLAGGIO DEI PROVENTI ILLECITI NEL DIRITTO INTERNAZIONALE
17550 MODELE DE LEGISLATION SUR LE BLANCHIMENT LA CONFISCATION ET LA COOPERATION INTERNATIONALE EN MATIERE DE PRODUITS DU CRIME
17629 TOOLKIT TO COMBAT TRAFFICKING IN PERSONS
17918 LEGISLATIVE GUIDE FOR THE IMPLEMENTATION OF THE UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME
18094 DENYING SAFE HAVEN TO THE CORRUPT AND THE PROCEEDS OF CORRUPTION: ENHANCING ASIA PACIFIC COOPERATION ON MUTUAL LEGAL ASSISTANCE EXTRADITION AND RETURN OF THE PROCEEDS OF CORRUPTION (KUALA LUMPUR, 28-30 MARCH 2006): MASTER TRAINING SEMINAR
18099 FIGHT AGAINST ORGANISED CRIME IN SERBIA: FROM THE EXISTING LEGISLATION TO A COMPREHENSIVE REFORM PROPOSAL
18112 ANTI CORRUPTION POLICIES IN ASIA AND THE PACIFIC: PROGRESS IN LEGAL AND INSTITUTIONAL REFORM IN 25 COUNTRIES
Contact Us Disclaimer | Acknowledgements