asset recovery en xx

  • 31Common Informers Act 1951 — United Kingdom Parliament Long title An Act to abolish the common informer procedure. Statute book chapter 14 15 Geo. 6, c. 39 …

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  • 32Criminal Assets Bureau — Agency overview Formed 1996 Legal personality Governmental: Government agency Jurisdictional structure Genera …

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  • 33Payday loan — A shop window in Falls Church, Virginia advertises payday loans. A payday loan (also called a paycheck advance) is a small, short term loan that is intended to cover a borrower s expenses until his or her next payday. The loans are also sometimes …

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  • 34BankFinancial FSB — based in Burr Ridge, Illinois is Chicago s third largest savings and loan association. BankFinancial currently has 18 branch locations in addition to their corporate headquarters. History BankFinancial was originally chartered by the State of Il …

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  • 35Конфискация — (лат. confiscatio, «отобрание в казну») принудительное безвозмездное изъятие в собственность государства всего или части имущества, являющегося собственностью лица, в качестве санкции за преступление либо за административное или гражданское… …

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  • 36IDBI Bank — Infobox Company company name = Industrial Development Bank of India Ltd. company company type = Public sector bank slogan = foundation = 1964 location = flagicon|India key people = Yogesh Agarwal mdash; Chairman; num employees = 7500 industry =… …

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  • 37Operation Big Bird — Philippines This article is part of the series: Politics and government of the Philippines …

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  • 38Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …

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  • 39Genco Supply Chain Solutions — GENCO is North America s second largest and a Global top 50 third party logistics company. For the past two years, GENCO has been recognized by Inbound Logistics Magazine as a top 100 3PL provider. Inbound Logistics editors selected from more… …

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  • 40Andhra Bank — Infobox Company company name = Andhra Bank company company type = Public company slogan = Much more to do, with YOU in focus foundation = 20.11.1923 location = Hyderabad key people = R S REDDY (CMD) num employees = 13,224 industry = Finance… …

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