Results 131 to 140 of about 595,018 (141)

Tracing, freezing and confiscating the proceeds of crime in Cyprus

Journal of Money Laundering Control, 2019
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Tax and the proceeds of crime: a new approach to tainted finance?

Journal of Money Laundering Control, 2013
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Understanding the Proceeds of Crime Act 2002: Cash Seizure and Frontline Policing

Howard Journal of Criminal Justice, 2013
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Proceeds of crime training: bringing it up to date

Journal of Financial Crime, 2017
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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime

2016
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The impact of the Proceeds of Crime Act 2002 on the pluralisation of policing in England and Wales

The Police Journal: A Quarterly Review for the Police Forces of the Commonwealth and English-speaking World
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Confiscation of Proceeds from Crime: a Challenge for Criminal Justice?

2016
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The Confiscation and Forfeiture of the Illicit Proceeds of Crime

2011
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Ireland: The Multi-Disciplinary Approach to Proceeds of Crime

2009
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Confiscation

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