Legal frontiers in the war against money laundering: A doctrinal examination of global approaches.
- Published in:
- Jurnal Hukum Novelty (1412-6834), 2024, v. 15, n. 2, p. 230, doi. 10.26555/jhn.v15i2.27853
- By:
- Publication type:
- Article
Works matching DE "CONFISCATIONS"
Results: 392
1
2
The Poem on the Door: John Milton's Sonnet VIII and the Defence of London 1642–1643.
- Published in:
- Review of English Studies, 2024, v. 75, n. 321, p. 419, doi. 10.1093/res/hgae037
- By:
- Publication type:
- Article
3
تحلیل اقتصادی ضمانتاجراهای کیفری در جرایم مواد مخدر نمونهپژوهی محکومان شهر مشهد.
- Published in:
- Journal Encyclopedia of Economic Law, 2023, v. 30, n. 24, p. 143, doi. 10.22067/economlaw.2024.83989.1306
- By:
- Publication type:
- Article
4
الجمع بين غل اليد ومواصلة النشاط في مسطرة التصفية القضائية وفق أحكام مدونة التجارة الموريتانية.
- Published in:
- Majalat Monazaat Al-Aamal, 2024, n. 84, p. 113
- By:
- Publication type:
- Article
5
OPTIMIZATION OF THE AUTHORITY OF CIVIL SERVANT INVESTIGATORS (PPNS) IN THE DIRECTORATE GENERAL OF TAXES (DGT) BANGKA BELITUNG REGION IN THE SEIZURE AND BLOCKING OF SUSPECT ASSETS FOR THE RECOVERY OF STATE REVENUE LOSSES.
- Published in:
- Eduvest: Journal Of Universal Studies, 2024, v. 4, n. 10, p. 9083, doi. 10.59188/eduvest.v4i10.39012
- By:
- Publication type:
- Article
6
Settlement of Bankruptcy Assets in A Form of Crypto Assets Throughout Bankcruptcy Process.
- Published in:
- Notaire, 2023, v. 6, n. 3, p. 449, doi. 10.20473/ntr.v6i3.50772
- By:
- Publication type:
- Article
7
Unguentaria in the Edirne Arhaeology and Etnography Museum.
- Published in:
- Arkeoloji Dergisi, 2022, n. 28, p. 149, doi. 10.51493/egearkeoloji.1059607
- By:
- Publication type:
- Article
8
EDITORIAL.
- Published in:
- Crónica Tributaria, 2023, v. 188, n. 3, p. 5
- By:
- Publication type:
- Article
9
Smuggling in the Grand Duchy of Lithuania–Kingdom of Prussia borderland at the end of the eighteenth century: the case of Palanga customs.
- Published in:
- Journal of Baltic Studies, 2025, v. 56, n. 1, p. 165, doi. 10.1080/01629778.2024.2360393
- By:
- Publication type:
- Article
10
FIKIH'TA DEVLET BAŞKANINA TANINAN YETKİLER NECMUDDİN ET-TARSÛSÎ'NİN TUHFETÜ'T-TÜRK'ÜNDE HANEFÎ VE ŞAFİÎ MEZHEPLERİNİN KAMU OTORİTESİNE TANIDIKLARI YETKİLERE DAİR MUKAYESELİ BİR DEĞERLENDİRME
- Published in:
- Mutefekkir, Faculty of Islamic Sciences, 2019, v. 6, n. 12, p. 379, doi. 10.30523/mutefekkir.659188
- By:
- Publication type:
- Article
11
ENFORCEMENT/RECOGNITION OF FOREIGN CONFISCATORY LAWS IN SINGAPORE.
- Published in:
- Singapore Journal of Legal Studies, 2015, p. 162
- By:
- Publication type:
- Article
12
Considerații asupra măsurii confiscării venitului ilicit - sancțiuni complementare.
- Published in:
- Pandectele Române, 2024, n. 3, p. 58
- By:
- Publication type:
- Article
13
DO LAWS RESTRICTING ACCESS TO FIREARMS BY DOMESTIC VIOLENCE OFFENDERS PREVENT INTIMATE PARTNER HOMICIDE?
- Published in:
- Evaluation Review, 2006, v. 30, n. 3, p. 313, doi. 10.1177/0193841X06287307
- By:
- Publication type:
- Article
14
A Legal Confiscation: The 1851 Land Act and the Transformation of Californios into Colonized Colonizers.
- Published in:
- Journal of the Civil War Era, 2023, v. 13, n. 1, p. 29, doi. 10.1353/cwe.2023.0002
- By:
- Publication type:
- Article
15
Smuggling, Confiscation and Forfeiture.
- Published in:
- Modern Law Review, 2002, v. 65, n. 5, p. 781, doi. 10.1111/1468-2230.00408
- By:
- Publication type:
- Article
16
Liechtenstein im Zweiten Weltkrieg.
- Published in:
- Studia Historica Brunensia, 2020, v. 67, n. 2, p. 81, doi. 10.5817/SHB2020-2-5
- By:
- Publication type:
- Article
17
Postavy Němců v současné české próze.
- Published in:
- Slavica Litteraria, 2020, v. 23, n. 1, p. 69, doi. 10.5817/SL2020-1-6
- By:
- Publication type:
- Article
18
LEGAL MEANS OF COMBATING ORGANIZED CRIME IN SPANISH CRIMINAL LAW.
- Published in:
- Juridical Current, 2014, v. 17, n. 4, p. 246
- By:
- Publication type:
- Article
19
EU-Sanktionen gegen Individuen – Möglichkeiten und Grenzen.
- Published in:
- Europarecht (05312485), 2024, v. 59, n. 1, p. 3, doi. 10.5771/0531-2485-2024-1-3
- By:
- Publication type:
- Article
20
Vesting GAF Corporation: The Roosevelt Administration's Decision to Americanise I. G. Farben's American Affiliates in World War II.
- Published in:
- History & Technology, 2006, v. 22, n. 2, p. 153, doi. 10.1080/07341510600629290
- By:
- Publication type:
- Article
21
From Indians to Colored People: The Problem of Racial Categories and the Persistence of the Chowans in North Carolina.
- Published in:
- North Carolina Historical Review, 2016, v. 93, n. 1, p. 28
- By:
- Publication type:
- Article
22
TRABZON AMBAR EMİNİ OSMAN AĞA'NIN TEREKESİ (1741-1743).
- Published in:
- Türk Dünyası Araştırmaları, 2009, n. 179, p. 131
- By:
- Publication type:
- Article
23
Edict of the King: Touching Upon the State and the Discipline of the Black Slaves of Louisiana Given at Versailles in the Month of March 1724.
- Published in:
- Tulane European & Civil Law Forum, 2019, v. 34, p. 105
- Publication type:
- Article
24
Top businessman gets lifeterm in dubious trial.
- Published in:
- Tibetan Review: The Monthly Magazine on all Aspects of Tibet, 2010, v. 45, n. 9, p. 4
- Publication type:
- Article
25
NEW IN BRIEF.
- Published in:
- Tibetan Review: The Monthly Magazine on all Aspects of Tibet, 2008, v. 43, n. 8, p. 35
- Publication type:
- Article
26
Property confiscation and the intergenerational transmission of education in post-1948 Eastern Europe.
- Published in:
- Public Choice, 2020, v. 184, n. 1/2, p. 1, doi. 10.1007/s11127-019-00698-0
- By:
- Publication type:
- Article
27
NS-RAUBGUT, REICHSTAUSCHSTELLE UND PREUSSISCHE STAATSBIBLIOTHEK: BERICHT ÜBER DIE KONFERENZ AM 3. UND 4.5.2007 AN DER STAATSBIBLIOTHEK ZU BERLIN.
- Published in:
- 2007
- By:
- Publication type:
- Proceeding
28
The normative development of laws on asset preservation and confiscation: An examination of emerging best practices.
- Published in:
- International Journal of Constitutional Law, 2024, v. 22, n. 2, p. 514, doi. 10.1093/icon/moae036
- By:
- Publication type:
- Article
29
UPDATING AND HARMONIZING PDATING AND HARMONIZING LEGISLATION: A PROACTIVE STEP EGISLATION: A PROACTIVE STEP IN COMBATING TRANSNATIONAL N COMBATING TRANSNATIONAL ORGANIZED CRIME.
- Published in:
- Law & World, 2024, v. 10, n. 2, p. 75
- By:
- Publication type:
- Article
30
ANAYASA MAHKEMESİ’NİN GÜNCEL KARARLARI İLE 7421 SAYILI KANUN İLE KAMULAŞTIRMA KANUNU’NDA YAPILAN DEĞİŞİKLİKLER IŞIĞINDA KAMULAŞTIRMASIZ ELATMAYA DAİR YENİ BİR YAKLAŞIM.
- Published in:
- Galatasaray Üniversitesi Hukuk Fakültesi Dergisi, 2023, n. 1, p. 681
- By:
- Publication type:
- Article
31
نصوصٌ من المتحف العراقيّ.
- Published in:
- Al-Adab / Al-ādāb, 2021, v. 2021, p. 481, doi. 10.31973/aj.v2i139.1732
- By:
- Publication type:
- Article
32
Patrimonio monástico español en América A favor de su estudio, difusión y conservación.
- Published in:
- Grafía, 2019, v. 16, n. 1, p. 105
- By:
- Publication type:
- Article
33
SCOTT'S CRITIQUE OF THE ENGLISH TREASON LAW IN WAVERLY.
- Published in:
- 2003
- By:
- Publication type:
- Literary Criticism
34
Entre la incertidumbre de la liberación y otras formas de uso de la fauna silvestre.
- Published in:
- Revista de la Facultad de Medicina Veterinaria y de Zootecnia, 2023, v. 70, n. 1, p. 45, doi. 10.15446/rfmvz.v70n1.103452
- By:
- Publication type:
- Article
35
The Context of the Confiscation and Recovery of Criminal Assets According to the System Requirements of a Constitutional State.
- Published in:
- Journal of Eastern European Criminal Law, 2024, n. 1, p. 20
- By:
- Publication type:
- Article
36
Extended Confiscation. Repression and Beyond.
- Published in:
- Journal of Eastern European Criminal Law, 2016, n. 2, p. 98
- By:
- Publication type:
- Article
37
Extended Confiscation - Sui generis Measure!
- Published in:
- Journal of Eastern European Criminal Law, 2016, n. 2, p. 78
- By:
- Publication type:
- Article
38
Follow-the-money! criminal confiscation in economic crime.
- Published in:
- Journal of Eastern European Criminal Law, 2015, n. 2, p. 175
- By:
- Publication type:
- Article
39
The Constitutionality of Safeguards on Extended Confiscation.
- Published in:
- Journal of Eastern European Criminal Law, 2015, n. 1, p. 9
- By:
- Publication type:
- Article
40
Britain's Crimean War Trophy Guns: The Case of Ludlow and the Marches.
- Published in:
- History, 2014, v. 99, n. 337, p. 652, doi. 10.1111/1468-229X.12068
- By:
- Publication type:
- Article
41
مشروعية حبس الوفاء بالالتزام.
- Published in:
- Journal of Babylon Center for Humanities Studies, 2024, v. 14, n. 4, p. 2311
- By:
- Publication type:
- Article
42
رمزية ألفاظ الوضع الأمني والاجتماعي ودلالتها النقدية في سياق نماذج من القصة العراقية القصيرة من عام ٢٠٠٤ - ٢٠١٣.
- Published in:
- Journal of Babylon Center for Humanities Studies, 2024, v. 14, n. 4, p. 539
- By:
- Publication type:
- Article
43
المغالطة في الممارسة الحجاجية (تفسير البحر المحيط أنموذجاً).
- Published in:
- Journal of Babylon Center for Humanities Studies, 2024, v. 14, n. 2, p. 2133
- By:
- Publication type:
- Article
44
الاسباب والدوافع السياسية لأقصاء العلماء واثرها في الدولة العربية الاسلامية في العصر الاموي(41-132ه/661_749م).
- Published in:
- Journal of Babylon Center for Humanities Studies, 2024, v. 14, n. 1, p. 1723
- By:
- Publication type:
- Article
45
موقف الحكومة العراقية من قضايا سكان ضفتي شط العرب (1925-1933) (في ضوء وثائق البلاط الملكي غير المنشورة – دراسة وثائقية تحليلية-).
- Published in:
- Journal of Babylon Center for Humanities Studies, 2023, v. 13, n. 2, p. 1307
- By:
- Publication type:
- Article
46
ظام الكونتر وتمثيل الذات في الرواية النسوية العربية نوفا "النشوك" لشهد الغلاوين أنموذجاً.
- Published in:
- Revue Académique des Études Sociales et Humaines, 2024, v. 16, n. 1, p. 25
- By:
- Publication type:
- Article
47
A School Tablet in the Shape of a Five-Sided Prism in Adana Museum.
- Published in:
- Altorientalische Forschungen (0232-8461), 2022, v. 49, n. 1, p. 1, doi. 10.1515/aofo-2022-0001
- By:
- Publication type:
- Article
48
GYVŪNŲ KONFISKAVIMAS DĖL ŽIAURAUS ELGESIO SU JAIS.
- Published in:
- Public Security & Public Order / Visuomenes Saugumas ir Viesoji Tvarka, 2022, n. 30, p. 120, doi. 10.13165/PSPO-22-29-33
- By:
- Publication type:
- Article
49
WPŁYW POWSTANIA STYCZNIOWEGO NA LOSY RODZINY MORGIEWICZÓW Z HANELEK W POWIECIE LIDZKIM GUBERNI WILEŃSKIEJ.
- Published in:
- History Notebooks / Prace Historyczne, 2024, v. 151, n. 1, p. 151, doi. 10.4467/20844069PH.24.011.20410
- By:
- Publication type:
- Article
50
30 AĞUSTOS DUMLUPINAR ZAFERİNİN BİR PROPAGANDA ARACI OLARAK "YUNAN MEZALİMİ" İSİMLİ TİYATRO OYUNUNA YANSIMALARI.
- Published in:
- Dumlupinar University Journal of Social Science / Dumlupinar Üniversitesi Soysyal Bilimler Dergisi, 2021, n. 69, p. 208, doi. 10.51290/dpusbe.874116
- By:
- Publication type:
- Article