Книги з теми "Seizure of assets"

Zabludoff, Sidney J. "And it all but disappeared": The Nazi seizure of Jewish assets. Jerusalem: Institute of the World Jewish Congress, 1998.

"And it all but disappeared": The Nazi seizure of Jewish assets. Jerusalem: Institute of the World Jewish Congress, 1998.

Audit, New York (State) Office of the State Comptroller Division of Management. Department of Taxation and Finance, Division of Tax Compliance seizure and sale of assets. [Albany, N.Y.]: The Division, 1998.

United, States Congress House Committee on Energy and Commerce Subcommittee on Commerce Consumer Protection and Competitiveness. Seizure of Iraqi assets: Hearing before the Subcommittee on Commerce, Consumer Protection, and Competitiveness of the Committee on Energy and Commerce, House of Representatives, One Hundred Second Congress, first session, February 21, 1991. Washington: U.S. G.P.O., 1991.

1957-, Walsh Dermot, ed. The confiscation of criminal assets: Law and procedure. Dublin: Round Hall Sweet & Maxwell, 1999.

Great Britain. Working Group on Confiscation. Home Office Working Group on Confiscation: Third report, criminal assets. [London?: HMSO, 1998.

United States. Joint Financial Management Improvement Program. Seized property and forfeited assets systems requirements. [Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 1999.

Victoria. Office of the Auditor-General. Asset confiscation scheme. Melbourne, Vic: Victorian Government Printer, 2013.

United States. Joint Financial Management Improvement Program, ed. Seized/forfeited asset system requirements. Washington, DC (666 11th St., NW, Suite 320, Washington 20001-4542): Joint Financial Management Improvement Program, 1993.

Brun, Jean-Pierre. Asset recovery handbook: A guide for practitioners. [Washington, D.C.]: World Bank, 2011.

Asset recovery handbook: A guide for practitioners. [Washington, D.C.]: World Bank, 2011.

Service, United States Marshals, ed. National Asset Seizure and Forfeiture Program: Taking the profit out of crime. [McLean, Va.?]: U.S. Dept. of Justice, U.S. Marshals Service, 1988.

Service, United States Marshals, ed. National Asset Seizure and Forfeiture Program: Taking the profit out of crime. [McLean, Va.?]: U.S. Dept. of Justice, U.S. Marshals Service, 1992.

American Bar Association. Committee on Criminal Laws. and American Bar Association. Section of Criminal Justice., eds. Forfeitures, asset seizures, monetary penalties: The government as robber baron. [Chicago]: American Bar Association, 1992.

United States. Joint Financial Management Improvement Program. Seized property and forfeited assets systems requirements: Draft. [Washington, D.C: U.S. General Accounting Office, Joint Financial Management Improvement Program, 1999.

General, Utah Legislature Office of the Legislative Auditor. A performance audit of Asset Forfeiture Procedures. [Salt Lake City, UT: The Office, 1999.

Office, General Accounting. Asset forfeiture programs. Washington, D.C: U.S. General Accounting Office, 1992.

Office, General Accounting. Asset forfeiture programs. Washington, D.C: U.S. General Accounting Office, 1995.

Vecchi, Gregory M. Assets forfeiture: A study of policy and its practice. Durham, N.C: Carolina Academic Press, 2001.

Asset sharing with state and local law enforcement. Washington, D.C.?]: Department of the Treasury, U.S. Customs Service, 1987.

Control, New York (State) Dept of Audit and. Department of Taxation and Finance, are asset seizures being used effectively? [Albany, N.Y: The Division, 1992.

American Bar Association. Section of Criminal Justice., ed. Asset forfeiture: Practice and procedure in state and federal courts. 2nd ed. [Chicago]: American Bar Association, Criminal Justice Section, 2008.

American Bar Association. Section of Criminal Justice, ed. Asset forfeiture: Practice and procedure in state and federal courts. Chicago, Illinois: American Bar Association, 2014.

American Bar Association. Section of Criminal Justice., ed. Asset forfeiture: Practice and procedure in state and federal courts. [Chicago]: American Bar Association, Criminal Justice Section, 2004.

Larissa, Gray, and Power Ric, eds. Barriers to asset recovery: An analysis of the key barriers and recommendations for action. Washington, DC: World Bank, 2011.

United States. General Accounting Office., ed. Asset forfeiture: Historical perspective on asset forfeiture issues : statement of Laurie E. Ekstrand, Associate Director, Administration of Justice Issues, General Government Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate. Washington, D.C: The Office, 1996.

Office, General Accounting. Seized property and forfeited assets system requirements: Checklist for reviewing systems under the Federal Financial Management Improvement Act. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 2000.

Office, General Accounting. Asset forfeiture: Improved guidance needed for use of shared assets : report to the Chairman, Government Information, Justice, and Agriculture Subcommittee, Committee on Government Operations, House of Representatives. Washington, D.C: The Office, 1992.

United States. General Accounting Office. Accounting and Information Management Division. Seized property and forfeited assets system requirements: Checklist for reviewing systems under the Federal Financial Management Improvement Act : exposure draft. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 2000.

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Justice Oversight. Oversight of federal asset forfeiture: Its role in fighting crime : hearing before the Subcommittee on Criminal Justice Oversight of the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, first session ... July 21, 1999. Washington: U.S. G.P.O., 2000.

Commission, Virginia State crime. Asset seizure and forfeitures: Report of the Virginia State Crime Commission, to the Governor and the General Assembly of Virginia. Richmond: Commonwealth of Virginia, 1989.

Fundamentals of enterprise risk management: How top companies assess risk, manage exposure, and seize opportunity. New York: AMACOM, American Management Association, 2009.

California. Legislature. Senate. Select Committee on Border Issues, Drug Trafficking, and Contraband. State asset seizure law: Interim hearing, San Ysidro Education Center, Board Room, 4350 Otay Mesa Road, San Ysidro, California, Thursday, November 12, 1987, 8:30 a.m. Sacramento, CA (State Capitol, Box 942849, Sacramento 94249-0001): May be purchased from Joint Publications, 1987.

ADB-OECD Anti-Corruption Initiative for Asia-Pacific. Master Training Seminar. Asset recovery and mutual legal assistance in Asia and the Pacific: Proceedings of the 6th regional seminar on making international anti-corruption standards operational, held in Bali, Indonesia, on 5-7 September 2007 and hosted by the Corruption Eradication Commission, Indonesia. [Mandaluyong City, Metro Manila, Philippines]: Asian Development Bank, 2008.

United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee. Department of Justice asset forfeiture program: Hearing before the Legislation and National Security Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, second session, September 30, 1992. Washington: U.S. G.P.O., 1993.

United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee. Department of Justice asset forfeiture program: Hearing before the Legislation and National Security Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, second session, September 30, 1992. Washington: U.S. G.P.O., 1993.

United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee. Review of federal asset forfeiture program: Hearing before the Legislation and National Security Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Third Congress, first session, June 22, 1993. Washington: U.S. G.P.O., 1994.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. The Asset Forfeiture Program: A case study of the Bicycle Club Casino : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, second session, March 19, 1996. Washington: U.S. G.P.O., 1996.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. The Asset Forfeiture Program: A case study of the Bicycle Club Casino : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, second session, March 19, 1996. Washington: U.S. G.P.O., 1996.

Office, General Accounting. Asset forfeiture: U.S. Marshals Service internal control weaknesses over cash distributions : report to the Chairman, Government Information, Justice, and Agriculture Subcommittee, Committee on Government Operations, House of Representatives. Washington, D.C: The Office, 1992.

Office, General Accounting. Asset forfeiture: U.S. Marshals Service internal control weaknesses over cash distributions : report to the Chairman, Government Information, Justice, and Agriculture Subcommittee, Committee on Government Operations, House of Representatives. Washington, D.C: The Office, 1992.

United States. Congress. Senate. Committee on Governmental Affairs. The effectiveness of the management of asset forfeiture programs at the Justice and Treasury Departments: Hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, April 25, 1991. Washington: U.S. G.P.O., 1992.

Office, General Accounting. Financial management: Federal Aviation Administration lacked accountability for major assets : report to the Chairman, Committee on the Budget, House of Representatives. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 1998.

United States. Army Materiel Command, ed. Financial management: Weak financial accounting controls leave commodity command assets vulnerable to misuse : report to the Commander, U.S. Army Materiel Command. Washington, D.C: The Office, 1992.

New Jersey. Legislature. Senate. Law and Public Safety Committee. Public hearing before Senate Law and Public Safety Committee: Review state law governing forfeiture of property associated with criminal activity, including the system for distribution of assets seized and accountability for their expenditure. Trenton, N.J: The Committee, 1996.

Committee, New Jersey Legislature Senate Law and Public Safety. Public hearing before Senate Law and Public Safety Committee: Review state law governing forfeiture of property associated with criminal activity, including the system for distribution of assets seized and accountability for their expenditure : and Senate bill no. 2241, supplemental appropriation of $600,600 in federal funds to the Department of Corrections for reimbursement for illegal aliens. Trenton, N.J: The Committee, 1995.

Nuwer, Marc R., Ronald G. Emerson, and Cecil D. Hahn. Principles and Techniques for Long-Term EEG Recording (Epilepsy Monitoring Unit, Intensive Care Unit, Ambulatory). Edited by Donald L. Schomer and Fernando H. Lopes da Silva. Oxford University Press, 2017. http://dx.doi.org/10.1093/med/9780190228484.003.0031.

Seized property and forfeited assets systems requirements: Draft. [Washington, D.C: U.S. General Accounting Office, Joint Financial Management Improvement Program, 1999.

Seized property and forfeited assets systems requirements. [Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 1999.

Graybeal, Jason. See and Seize: Lessons from Merging and Acquiring Agencies and Assets. Graybeal, Jason, 2022.