alleged proceeds of crime

  • 1Crime, Law Enforcement, and Penology — ▪ 1995 Introduction Terrorism.       Peace talks continued in 1994 between Israel and its Arab neighbours despite a series of murderous incidents, while in Northern Ireland the Irish Republican Army, one of the world s most tenacious terrorist… …

    Universalium

  • 2Crime against international law — A number of crimes against international law are created by treaty and convention. Some of these crimes are prosecuted before international courts and tribunals. But more difficult questions of jurisdiction arise when the issue is whether a… …

    Wikipedia

  • 3Organised crime in Australia — refers to the activities of various groups of crime families and/or organised crime syndicates. Organised crime is a phenomenon that has emerged in different cultures and countries around the world; it is ubiquitous, internationalised and not… …

    Wikipedia

  • 4Clerkenwell crime syndicate — In Islington, London Founded by Terry Adams and his brothers Tommy and Patrick Years active 1980s present Territory Islington, London Ethnicity Irish …

    Wikipedia

  • 5New South Wales Crime Commission — Common name NSW Crime Commission Abbreviation NSWCC Logo of the New South Wales Crime Commission …

    Wikipedia

  • 6Asset 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

  • 7David Hicks — For the American chaplain, see David Hicks (chaplain). For the British interior designer, see David Nightingale Hicks. David Hicks David Hicks outside his family home in Salisbury Park, South Australia Born 7 August 1975 (1975 08 07)… …

    Wikipedia

  • 8Schapelle Corby — Born 10 July 1977 (1977 07 10) (age 34) Tugun, Queensland, Australia Conviction(s) Importation of marijuana (27 May 2005) Penalty 20 years in prison IDR …

    Wikipedia

  • 9Melbourne gangland killings — Contents 1 Background 1.1 Groups and factions 2 Investigation …

    Wikipedia

  • 10Chopper Read — Mark Brandon Chopper Read Born 17 November 1954 (1954 11 17) (age 57) Melbourne, Victoria, Australia Alias(es) chopper read Conviction(s) Armed robbery …

    Wikipedia