Results 271 to 280 of about 165,989,633 (283)

Seizing the Proceeds of Crime: The State of the Art

International and Comparative Law Quarterly, 1989
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Understanding the Proceeds of Crime Act 2002: Cash Seizure and Frontline Policing

Howard Journal of Criminal Justice, 2013
exaly  

Proceeds of crime training: bringing it up to date

Journal of Financial Crime, 2017
exaly  

Book Review: Confiscation and the Proceeds of Crime

The Journal of Criminal Law, 2003
openaire   +1 more source

Moving the Proceeds of Organized Crime in Secret

2018
openaire   +1 more source

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

2016
exaly  

Proceeds of crime, snapshots in time

2016
openaire   +1 more source

Conclusions and Recommendations of the of the Proceeds of Crime: A Global

2012
openaire   +1 more source

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
exaly