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Amend the plant quarantine act. February 28, 1927. -- Ordered to be printed
| Amend the plant quarantine act. February 28, 1927. -- Ordered to be printed |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , 1927 |
| Descrizione fisica | 1 online resource (1 page) |
| Altri autori (Persone) | McNaryCharles Linza <1874-1944> (Republican (OR)) |
| Collana |
Senate report / 69th Congress, 2nd session. Senate
[United States congressional serial set] |
| Soggetto topico |
Agricultural pests
Boundaries Foreign trade promotion Foreign trade and employment Imports Insect pests Legislative amendments Searches and seizures |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910716682203321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , 1927 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Asset Recovery Handbook : : A Guide for Practitioners, Second Edition / / Jean-Pierre Brun
| Asset Recovery Handbook : : A Guide for Practitioners, Second Edition / / Jean-Pierre Brun |
| Autore | Brun Jean-Pierre |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | Washington, D.C. : , : The World Bank, , 2021 |
| Descrizione fisica | 1 online resource (456 pages) |
| Disciplina | 345.0773 |
| Altri autori (Persone) |
GrayLarissa
ScottClive SotiropoulouAnastasia StephensonKevin M |
| Collana | StAR Initiative |
| Soggetto topico |
Forfeiture - Criminal provisions
Searches and seizures |
| ISBN |
1-4648-1617-4
1-4648-1616-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910794587103321 |
Brun Jean-Pierre
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| Washington, D.C. : , : The World Bank, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Barriers to asset recovery : : an analysis of the key barriers and recommendations for action / / Kevin Stephenson, Larissa Gray, Ric Power
| Barriers to asset recovery : : an analysis of the key barriers and recommendations for action / / Kevin Stephenson, Larissa Gray, Ric Power |
| Autore | Stephenson Kevin <1962-> |
| Pubbl/distr/stampa | Washington, DC : , : World Bank, , 2011 |
| Descrizione fisica | pages cm |
| Disciplina | 345/.0773 |
| Altri autori (Persone) | StephensonKevin M. <1962-> |
| Soggetto topico |
Forfeiture - Criminal provisions
Searches and seizures |
| ISBN | 0-8213-8661-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Barriers to asset recovery : an analysis of the key barriers and recommendations for action |
| Record Nr. | UNINA-9910781957303321 |
|
Stephenson Kevin <1962->
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| Washington, DC : , : World Bank, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Barriers to asset recovery : : an analysis of the key barriers and recommendations for action / / Kevin Stephenson, Larissa Gray, Ric Power
| Barriers to asset recovery : : an analysis of the key barriers and recommendations for action / / Kevin Stephenson, Larissa Gray, Ric Power |
| Autore | Stephenson Kevin <1962-> |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, DC : , : World Bank, , 2011 |
| Descrizione fisica | pages cm |
| Disciplina | 345/.0773 |
| Altri autori (Persone) | StephensonKevin M. <1962-> |
| Soggetto topico |
Forfeiture - Criminal provisions
Searches and seizures |
| ISBN | 0-8213-8661-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Contents -- Acknowledgments -- Abbreviations -- Executive Summary -- Principal Recommendations -- Recommendations -- The Problem and a Path to a Solution -- Methodology -- The Lausanne Process -- How to Use This Study -- General Barriers and Institutional Issues -- Barrier 1: Lack of Trust -- Barrier 2: Lack of a Comprehensive Asset Recovery Policy -- Barrier 3: Deficient Resources -- Barrier 4: Lack of Adherence to and Enforcement of AML/CFT Measures -- Barrier 5: Too Many Cooks in the Kitchen-Lack of Effective Coordination -- Barrier 6: Quick Trigger on Formal MLA Submission -- Legal Barriers and Requirements that Delay Assistance -- Barrier 7: Differences in Legal Traditions -- Barrier 8: Inability to Provide MLA -- Barrier 9: Failure to Observe UNCAC and UNTOC -- Barrier 10: No Quick Freeze or Restraint Mechanisms -- Barrier 11: Unbalanced Notice Requirements that Allow Dissipation of Assets -- Barrier 12: Banking Secrecy Laws -- Barrier 13: Arduous Procedural and Evidentiary Laws -- Barrier 14: No Provisions for Equivalent-Value Restraint and Confiscation -- Barrier 15: Lack of a Non-Conviction Based Confiscation Mechanism -- Barrier 16: Inability to Enter into Plea Agreements -- Barrier 17: Immunity Laws that Prevent Prosecution and MLA -- Barrier 18: Fleeting Statutes of Limitations -- Barrier 19: Inability to Recognize and Enforce Foreign Confiscation and Restraint Orders -- Barrier 20: Inability to Return Assets to Originating Jurisdictions -- Operational Barriers and Communication Issues -- Barrier 21: Absent or Ambiguous Focal Points -- Barrier 22: Onerous Legal Requirements to MLA and Overly Broad MLA Refusal -- Barrier 23: Lack of Information on MLA Requirements -- Barrier 24: Lack of Problem-Solving Ingenuity -- Barrier 25: Indistinct Channels and No Feedback -- Barrier 26: Unreasonable Delays in MLA Responses.
Barrier 27: Lack of Publicly Available Registries -- Barrier 28: Identifying Foreign Bank Accounts -- Barrier 29: Using Restrained Funds to Pay Legal Fees -- Depletion of Confiscated Assets by Contingency Fee Payments -- Asset Mismanagement -- Appendix A. Table of Recommendations -- Appendix B -- Canada -- Cayman Islands -- France -- Germany -- Guernsey -- Hong Kong SAR, China -- Japan -- Jersey -- Liechtenstein -- Singapore -- Spain -- Switzerland -- United Kingdom -- United States -- Glossary. |
| Altri titoli varianti | Barriers to asset recovery : an analysis of the key barriers and recommendations for action |
| Record Nr. | UNINA-9910963913803321 |
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Stephenson Kevin <1962->
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| Washington, DC : , : World Bank, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Barriers to asset recovery [[electronic resource] /] / Kevin M. Stephenson ... [et al.]
| Barriers to asset recovery [[electronic resource] /] / Kevin M. Stephenson ... [et al.] |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, 2011 |
| Descrizione fisica | 1 online resource (198 p.) |
| Disciplina | 345/.0773 |
| Altri autori (Persone) | StephensonKevin M. <1962-> |
| Soggetto topico |
Forfeiture - Criminal provisions
Searches and seizures |
| Soggetto genere / forma | Electronic books. |
| ISBN | 0-8213-8661-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Barriers to asset recovery : an analysis of the key barriers and recommendations for action |
| Record Nr. | UNINA-9910457659703321 |
| Washington, D.C., : World Bank, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Carroll Motor Co. June 16, 1926. -- Ordered to be printed
| Carroll Motor Co. June 16, 1926. -- Ordered to be printed |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , 1926 |
| Descrizione fisica | 1 online resource (3 pages) |
| Altri autori (Persone) | TrammellPark <1876-1936> (Democrat (FL)) |
| Collana |
Senate report / 69th Congress, 1st session. Senate
[United States congressional serial set ] |
| Soggetto topico |
Automobiles
Claims Forfeiture Searches and seizures |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910716385703321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , 1926 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Carroll Motor Co. March 13, 1926. -- Committed to the Committee of the Whole House and ordered to be printed
| Carroll Motor Co. March 13, 1926. -- Committed to the Committee of the Whole House and ordered to be printed |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , 1926 |
| Descrizione fisica | 1 online resource (3 pages) |
| Altri autori (Persone) | MorrowJohn <1865-1935> (Democrat (NM)) |
| Collana |
House report / 69th Congress, 1st session. House
[United States congressional serial set ] |
| Soggetto topico |
Automobiles
Claims Forfeiture Government auctions Liens Liquor laws Motor vehicle industry Searches and seizures Prohibition - United States - History |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910716363303321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , 1926 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Estate of James H. Graham. March 22, 1926. -- Committed to the Committee of the Whole House and ordered to be printed
| Estate of James H. Graham. March 22, 1926. -- Committed to the Committee of the Whole House and ordered to be printed |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , 1926 |
| Descrizione fisica | 1 online resource (4 pages) |
| Altri autori (Persone) | CellerEmanuel <1888-1981> (Democrat (NY)) |
| Collana |
House report / 69th Congress, 1st session. House
[United States congressional serial set ] |
| Soggetto topico |
Automobile theft
Automobiles Claims Legislative amendments Searches and seizures |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910716299303321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , 1926 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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F.G. Alderete. April 26, 1926. -- Committed to the Committee of the Whole House and ordered to be printed
| F.G. Alderete. April 26, 1926. -- Committed to the Committee of the Whole House and ordered to be printed |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , 1926 |
| Descrizione fisica | 1 online resource (4 pages) |
| Altri autori (Persone) | WinterCharles E <1870-1948> (Charles Edwin), (Republican (WY)) |
| Collana |
House report / 69th Congress, 1st session. House
[United States congressional serial set] |
| Soggetto topico |
Ammunition
Claims Legislative amendments Searches and seizures |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910716700303321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , 1926 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fleming Wood. March 3, 1851. Laid upon the table, and ordered to be printed
| Fleming Wood. March 3, 1851. Laid upon the table, and ordered to be printed |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [publisher not identified], , 1851 |
| Descrizione fisica | 1 online resource (6 pages) |
| Altri autori (Persone) | SpragueWilliam <1809-1868> (Whig (MI)) |
| Collana |
House report / 31st Congress, 2nd session. House
[United States congressional serial set] |
| Soggetto topico |
Alcoholic beverages
Claims Forfeiture Indians of North America - Commerce Indian traders Actions and defenses Licenses Searches and seizures Trade regulation |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910715789703321 |
| [Washington, D.C.] : , : [publisher not identified], , 1851 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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