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FORFEITURE

DISVESTING OF THE OWNERSHIP OF PARTICULAR PROPERTY OF A PERSON ON ACCOUNT OF A BREACH OF A LEGAL DUTY AND WITHOUT ANY COMPENSATION TO HIM

·  B >   SANCTIONS

·  N >   CRIME PROFIT FORFEITURE

·  R >   ADDITIONAL SANCTIONS

·  R >   ADMINISTRATIVE SANCTIONS

·  R >   SEARCH AND SEIZURE

·  R >   REPARATION

·  R >   POLICE REGULATIONS

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First keyword: CRIME PROFIT FORFEITURE // DRUG PROFIT FORFEITURE // FORFEITURE //

9 entries found

10729 TRIBUNALE DELLA LIBERTA: LIBERTA PERSONALE E SEQUESTRO PENALE NELLA LEGISLAZIONE E NELLA GIURISPRUDENZA: COMMENTO TEORICO PRATICO
12376 FORFEITURE OF ATTORNEYS FEES: CAVEAT JURIS DOCTOR. IN: CRIME AND PUNISHMENT IN MODERN AMERICA
15696 BLANCHIMENT ET CONFISCATION: SITUATION FRANCAISE VUE A TRAVERS L'ANALYSE DE DOSSIERS
15973 UNITED STATES. LAWS AND REGULATIONS. QUICK REFERENCE TO FEDERAL FORFEITURE PROCEDURES: STATUTES REGULATIONS POLICY MEMORANDA OF UNDERSTANDING AND ADVISORY MATERIALS GOVERNING THE SEIZURE AND FORFEITURE OF PROPERTY
18017 REFERENCE GUIDE TO ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM
18099 FIGHT AGAINST ORGANISED CRIME IN SERBIA: FROM THE EXISTING LEGISLATION TO A COMPREHENSIVE REFORM PROPOSAL
18372 ASSET RECOVERY AND MUTUAL LEGAL ASSISTANCE IN ASIA AND THE PACIFIC (BALI, 5-7 SEPTEMBER 2007): PROCEEDINGS
18514 TECHNICAL GUIDE TO THE UNITED NATIONS CONVENTION AGAINST CORRUPTION
18790 BLANQUEO DE DINERO Y CORRUPCION EN EL SISTEMA BANCARIO: DELITOS FINANCIEROS FRAUDE Y CORRUPCION EN EUROPA
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