Keywords: Forfeiting
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Journal Articles
Journal Articles
Journal of Money Laundering Control (2004) 7 (2): 105–125.
Published: 01 April 2004
..., and charities. Outlines the conditions for effective strategy, including cultural and structural change, and resource management, and concludes by considering a global approach, and how to measure success. © Company 2003 Terrorism Money laundering Forfeiting Journal of Money Laundering Control Ð...
Journal Articles
Journal of Money Laundering Control (2003) 6 (4): 344–354.
Published: 01 October 2003
... the fairly recent history of victim compensation in Canada and elsewhere, including Canada’s provisions for forfeiture in terrorism cases and for restitution using a victim fund surcharge on offenders. Suggests that an international convention should clearly direct how forfeited assets should be distributed...
Journal Articles

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