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CRIMINAL ASSETS

PROPERTY ACQUIRED AS RESULT OF CRIMINAL ACTIVITIES

·  B >   OFFENSES

·  B >   UNDERGROUND ECONOMY

·  N >   CRIME PROFIT FORFEITURE

·  N >   MONEY LAUNDERING

·  R >   EMBEZZLEMENT

·  R >   PROFESSIONAL CRIMINALS

·  R >   TAX HAVENS

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Library Catalogue

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First keyword: CRIMINAL ASSETS //

16 entries found

3141 MERCATI ILLEGALI E MAFIE: ECONOMIA DEL CRIMINE ORGANIZZATO
4498 MISMEASUREMENT OF ILLEGAL DRUG MARKETS: IMPLICATIONS OF ITS IRRELEVANCE
7298 MEASURES AGAINST THE TRANSFER AND THE SAFEKEEPING OF FUNDS OF CRIMINAL ORIGIN: RECOMMENDATION NO. R(80)10 ADOPTED BY THE COMMITTEE OF MINISTERS OF THE COUNCIL OF EUROPE
7299 MESURES CONTRE LE TRANSFERT ET LA MISE A L'ABRI DES CAPITAUX D'ORIGINE CRIMINELLE: RECCOMANDATION NO. R (80) 10 ADOPTEE PAR LE COMITE DES MINISTRES DU CONSEIL DE L'EUROPE LE 27 JUIN 1980 ET EXPOSE DES MOTIFS
13519 ECONOMICS OF CRIME: READER
13915 CONTRO E DENTRO: CRIMINALITA ISTITUZIONI SOCIETA
15338 INTERNATIONAL MECHANISMS TO CONTROL THE PROFITS OF ILLICIT ACTIVITY. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFERENCE
15343 ECONOMIC ANALYSIS OF MONEY LAUNDERING AND MEASURING ILLEGAL ACTIVITY. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: GLOBAL APPROACH: INTERNATIONAL CONFERENCE
17632 TRANSNATIONAL ORGANIZED CRIME: DANGEROUSNESS AND TRENDS: A PILOT SURVEY
17762 DRUGS AND MONEY: MANAGING THE DRUG TRADE AND CRIME MONEY IN EUROPE   [Abstract]
18017 REFERENCE GUIDE TO ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM
18092 ECONOMIA CANAGLIA: IL LATO OSCURO DEL NUOVO ORDINE MONDIALE
18115 CONTROLLING CORRUPTION IN ASIA AND THE PACIFIC: PAPERS PRESENTED AT THE FOURTH REGIONAL ANTI CORRUPTION CONFERENCE OF THE ADB/OECD ANTI CORRUPTION INITIATIVE FOR ASIA AND THE PACIFIC (KUALA LUMPUR, 3-5 DECEMBER 2003)
18830 RECOVERING STOLEN ASSETS
19529 DISPOSAL OF CONFISCATED ASSETS IN THE EU MEMEBER STATES: LAW AND PRACTICES
19785 JUDICIAL SECRECY AND SUSPENSION OF ADVERSARIAL PROCEEDINGS: SUPER INJUNCTIONS SEALING AND GAGGING AS EFFECTIVE TOOLS IN ASSET TRACING AND RECOVERY. IN: DISPUTE RESOLUTION INTERNATIONAL
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