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Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework

Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework

Ministry of Finance Financial Crimes Investigation Board. Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework Administrative and Judicial Cooperation in Turkish System Case Study Role of Turkish F inancial I ntelligence U nit ( MASAK ).

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989 views • 59 slides
Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework

Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework

Ministry of Finance Financial Crimes Investigation Board. Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework Administrative and Judicial Cooperation in Turkish System Case Study Role of Turkish F inancial I ntelligence U nit ( MASAK ).

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726 views • 59 slides
THE DFEH INVESTIGATIVE PROCESS Pointers on How to Conduct Effective Internal Investigations

THE DFEH INVESTIGATIVE PROCESS Pointers on How to Conduct Effective Internal Investigations

THE DFEH INVESTIGATIVE PROCESS Pointers on How to Conduct Effective Internal Investigations . Tim Muscat | Chief of Enforcement California Department of Fair Employment and Housing. Overview of the DFEH Investigative Process. Administrative Complaint.

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272 views • 26 slides
National Environmental Management Laws Amendment Bill [B13-2012]

National Environmental Management Laws Amendment Bill [B13-2012]

National Environmental Management Laws Amendment Bill [B13-2012]. Submission to the Portfolio Committee on Water and Environmental Affairs Centre for Environmental Rights (with the Legal Resources Centre) 21 August 2012. Organisations supporting submissions by CER and LRC.

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231 views • 9 slides
National Environmental Management Laws Amendment Bill [B13-2012]

National Environmental Management Laws Amendment Bill [B13-2012]

National Environmental Management Laws Amendment Bill [B13-2012]. Submission to the Portfolio Committee on Water and Environmental Affairs Centre for Environmental Rights (with the Legal Resources Centre) 21 August 2012. Organisations supporting submissions by CER and LRC.

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91 views • 9 slides

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