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forfeiture of assets

См. также в других словарях:

  • Assets Recovery Agency — Infobox UK public body name=Assets Recovery Agency logo= type=NMD crown status=yes legislation=Proceeds of Crime Act 2002 established=2003 disestablished=1 April 2008 sponsor=Home Office head= mdash; |The Assets Recovery Agency (ARA) was a non… …   Wikipedia

  • Forfeiture Endangers American Rights — (F.E.A.R.) is an organization in the United States dedicated to stopping abuse of asset forfeiture, the practice whereby governments seize tangible and financial assets alleged to have been used in the commission of certain crimes. It is a… …   Wikipedia

  • forfeiture — The loss of rights to an asset outlined in a legal contract if a party fails to fulfill obligations of the contract. Bloomberg Financial Dictionary * * * forfeiture for‧fei‧ture [ˈfɔːftʆə ǁ ˈfɔːrftʆər] noun [uncountable] 1. LAW when someone… …   Financial and business terms

  • Asset forfeiture — This article is about focuses on the confiscation/forfeiture of assets in common law countries. For a worldview focus on recovering the proceeds of crime stored in foreign jurisdictions, see International Asset Recovery. Asset forfeiture is… …   Wikipedia

  • Criminal Assets Bureau — Agency overview Formed 1996 Legal personality Governmental: Government agency Jurisdictional structure Genera …   Wikipedia

  • Office of Foreign Assets Control — United States Department of the Treasury The Office of Foreign Assets Control (OFAC) is an agency of the United States Department of the Treasury under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence.… …   Wikipedia

  • USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

  • USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress …   Wikipedia

  • Prenuptial agreement — Family law Entering into marria …   Wikipedia

  • Essex Police — Logo of the Essex Police. Motto Taking a lead in making Essex safer[ …   Wikipedia

  • for·fei·ture — /ˈfoɚfəʧɚ/ noun, pl tures [count, noncount] law : the act of giving up something as punishment or because of a rule or law : the act of forfeiting something forfeiture of assets money subject to forfeiture …   Useful english dictionary

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