Search results

… 10 years 5 years 369,823 25,044 or the value of fund or property which was the subject to money laundering 39,739,310 … 68,043 or twice the value of the monetary instrument or property involved in the offense 73,965 369,823 6,105 Treble … this Order or under any regulations made hereunder. Right of entry Subject to section 35(2) and notwithstanding …

… and other forms of crimes should be acknowledged. Most property crimes, such as robbery, theft, arson and vandalism, … because they inflict harm on people or man-made property by creating uncertainty, diminishing confidence, and … source, location, disposition, movement or ownership of or right with respect to property, knowing that such property is …

… cally lowered through effective social marketing. With the right combination of high-profile campaigners, resonant … with revenue authorities, corporate registries, and property registries will need to be improved, and databases …

… biological resources) and Article 175 (purchase or sale of property, knowingly obtained through criminal activity). Only … water and environmental degradation’s effect in its own right, and negative impact on tourism, Chumo wants to be an …

… dant, including areas where hunting is enshrined as a right of indigenous people. Demand appears to be growing in … of the International Association for the Study of Common Property, Bali, June 2006; Secretariat of the Convention on … of these resources could be regarded as theft of state property. In some cases, this theft could be covered under …