| United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1993 - 1052 pages
...aad prosecutloas and In related actions U foreign jurisdictions. 38 There should be authority to lake expeditious action in response to requests by foreign...countries to identify, freeze, seize and confiscate proceeds or other property of corresponding value to such proceeds, based on money laundering or the... | |
| Richard D. Atkins - 1995 - 478 pages
...confiscation and sharing of proceeds A major effort against money laundering has required governments to take expeditious action in response to requests...countries to identify, freeze, seize and confiscate proceeds or other property of corresponding value to such proceeds, based on money laundering or the... | |
| Mr.Robert C. Effros - 1994 - 494 pages
...investigations and prosecutions and in related actions in foreign jurisdictions. • Seizure and confiscation— There should be authority to take expeditious action in response to requests by foreign countries to 38 identify, freeze, seize and confiscate proceeds or other property of corresponding value to such... | |
| James R. Richards - 1998 - 344 pages
...money-laundering investigations and prosecutions and in related actions in foreign jurisdictions. 38. There should be authority to take expeditious action...countries to identify, freeze, seize and confiscate proceeds or other property of corresponding value to such proceeds, based on money laundering or the... | |
| United States. Congress. House. Committee on Banking and Financial Services - 2000 - 292 pages
...money laundering investigations and prosecutions and in related actions in foreign jurisdictions. 38. There should be authority to take expeditious action...countries to identify, freeze, seize and confiscate proceeds or other property of corresponding value to such proceeds, based on money laundering or the... | |
| United States. Congress. House. Committee on Banking and Financial Services - 2000 - 302 pages
...money laundering investigations and prosecutions and in related actions in foreign jurisdictions. 38. There should be authority to take expeditious action...countries to identify, freeze, seize and confiscate proceeds or other property of corresponding value to such proceeds, based on money laundering or the... | |
| United States. Congress. House. Committee on Banking and Financial Services - 2000 - 292 pages
...money laundering investigations and prosecutions and in related actions in foreign jurisdictions. 38. There should be authority to take expeditious action...countries to identify, freeze, seize and confiscate proceeds or other property of corresponding value to such proceeds, based on money laundering or the... | |
| George Walker - 2001 - 654 pages
...money laundering investigations and prosecutions and in related actions in foreign jurisdictions. 38. There should be authority to take expeditious action...countries to identify, freeze, seize and confiscate proceeds or other property of corresponding value to such proceeds, based on money laundering or the... | |
| Bryan Foss, Merlin Stone - 2002 - 724 pages
...investigations and prosecutions and in related actions in foreign jurisdictions. Recommendation 38 There should be authority to take expeditious action...countries to identify, freeze, seize and confiscate proceeds or other property of corresponding value to such proceeds, based on money laundering or the... | |
| Ian Bannon, Paul Collier - 2003 - 432 pages
...in money laundering investigations and prosecutions and in related actions in foreign jurisdictions. There should be authority to take expeditious action...countries to identify, freeze, seize, and confiscate proceeds or other property of corresponding value to such proceeds, based on the extraction or trafficking... | |
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