Asset Reality, which helps governments professionally dispose of assets, said that the recent approval by the U.S. court is a normal procedure for any civil forfeiture, which does not mean that the Un
Related Articles About: Asset Reality, which helps governments professionally dispose of assets, said that the recent approval by the U.S. court is a normal procedure for any civil forfeiture, which does not mean that the Un
Asset Forfeiture Policy Manual 2025
Jul 29, 2016 ... Attorney General, and may not take any further action to effect the civil forfeiture of such property in connection with the underlying ... (read more)
OFAC Consolidated Frequently Asked Questions | Office of Foreign ...
If you seek to engage in a prohibited transaction involving a U.S. person or blocked property and there is no applicable general license or exemption, you may ... (read more)
The FATF Recommendations
Countries should implement targeted financial sanctions regimes to comply with United. Nations Security Council resolutions relating to the prevention and ... (read more)
English/Urdu Legal Glossary
ACCUSED - The person that is charged with a crime and has to go to criminal court. (See. DEFENDANT). ACKNOWLEDGMENT - Saying, testifying, or assuring that ... (read more)
Stolen Asset Recovery Initiative - A Good Practices Guide for Non ...
Asset Recovery. NCB asset forfeiture does not predetermine nor preclude any specific disposal or use of the confiscated assets. Forfeited assets are disposed ... (read more)
H.R.2617 - 117th Congress (2021-2022): Consolidated ...
Public Law No: 117-328 (12/23/2022). Consolidated Appropriations Act, 2023. This act provides appropriations to federal agencies for the remainder of FY2023, ... (read more)
PART 202. Uniform Civil Rules For The Supreme Court & The ...
In cases not pending in the court's Filing by Electronic Means System, the court may permit counsel to communicate with the court and each other by e ... (read more)
Glossary of Asset Recovery Terms | Stolen Asset Recovery Initiative ...
Civil forfeiture: The confiscation by a government of property involved in illegal activity. ... court order can be applied to any property of the defendant. (read more)
NRS: CHAPTER 78 - PRIVATE CORPORATIONS
The directors and officers of a domestic corporation, in exercising their duties under NRS 78.138 and 78.139, may be informed by the laws and judicial decisions ... (read more)
2024 National Money Laundering Risk Assessment (NMLRA)
Feb 1, 2024 ... Money laundering enables criminal activity and is necessary to disguise ill-gotten gains. It facilitates crime, distorts markets, and has a ... (read more)