proceeds of criminal activities
1Criminal Law (Consolidation) (Scotland) Act 1995 — The Criminal Law (Consolidation) (Scotland) Act 1995 (c.39) is an Act of the Parliament of the United Kingdom passed to consolidate certain enactments creating offences and relating to the criminal law of Scotland. Contents 1 Part I Sexual… …
2International criminal law — This article is about international criminal law and crimes against international law. For crimes that have actual or potential effect across national borders, see Transnational crime. International criminal law is a body of international law… …
3National Criminal Intelligence Service — Not to be confused with Naval Criminal Investigative Service. The National Criminal Intelligence Service (NCIS) was a United Kingdom policing agency set up as a separate body in April 1992 to centralise the gathering and distribution of… …
4Global Cybersecurity Agenda — On 17 May 2007, the International Telecommunication Union launched the Global Cybersecurity Agenda (GCA) [ http://www.itu.int/cybersecurity/gca GCA Home Page] , to provide a framework within which the international response to the growing… …
5Corruption in Ghana — Political corruption Corruption Perceptions Index, 2010 …
6Organised 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… …
7Organized crime — Crime syndicate redirects here. For the DC Comics group of villains, see Crime Syndicate. For other uses, see Organized crime (disambiguation). Al Capone, a name often associated with organized crime …
8china — /chuy neuh/, n. 1. a translucent ceramic material, biscuit fired at a high temperature, its glaze fired at a low temperature. 2. any porcelain ware. 3. plates, cups, saucers, etc., collectively. 4. figurines made of porcelain or ceramic material …
9China — /chuy neuh/, n. 1. People s Republic of, a country in E Asia. 1,221,591,778; 3,691,502 sq. mi. (9,560,990 sq. km). Cap.: Beijing. 2. Republic of. Also called Nationalist China. a republic consisting mainly of the island of Taiwan off the SE coast …
10Prostitution and the law —   Prostitution legal and regulated …
