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Expand 52. Prevention and detection of transfers of proceeds of crime52. Prevention and detection of transfers of proceeds of crime
Expand 53. Measures for direct recovery of property53. Measures for direct recovery of property
Expand 54. Mechanisms for recovery of property through international cooperation in confiscation54. Mechanisms for recovery of property through international cooperation in confiscation
Expand 55. International cooperation for purposes of confiscation55. International cooperation for purposes of confiscation
56. Special cooperation
Expand 57. Return and disposal of assets57. Return and disposal of assets
58. Financial intelligence unit
59. Bilateral and multilateral agreements and arrangements
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3284 results found
JurisdictionUNCAC ChapterUNCAC ArticleNational LawDetails
Afghanistan V. Asset recovery 52. Prevention and detection of transfers of proceeds of crime
Article 9, Anti Money Laundering and Proceeds of Crime Lawview
Afghanistan V. Asset recovery 52. Prevention and detection of transfers of proceeds of crime
Article 10, Anti Money Laundering and Proceeds of Crime Lawview
Afghanistan V. Asset recovery 52. Prevention and detection of transfers of proceeds of crime
Article 11, Anti Money Laundering and Proceeds of Crime Lawview
Afghanistan V. Asset recovery 52. Prevention and detection of transfers of proceeds of crime
Article 12, Anti Money Laundering and Proceeds of Crime Lawview
Afghanistan V. Asset recovery 52. Prevention and detection of transfers of proceeds of crime
Article 13, Anti Money Laundering and Proceeds of Crime Lawview
Afghanistan V. Asset recovery 52. Prevention and detection of transfers of proceeds of crime
Article 12, Anti Money Laundering and Proceeds of Crime Lawview
Afghanistan V. Asset recovery 52. Prevention and detection of transfers of proceeds of crime
Article 13, Anti Money Laundering and Proceeds of Crime Lawview
Afghanistan V. Asset recovery 52. Prevention and detection of transfers of proceeds of crime
Article 14, Anti Money Laundering and Proceeds of Crime Lawview
Afghanistan V. Asset recovery 54. Mechanisms for recovery of property through international cooperation in confiscation
Article 55, Anti Money Laundering and Proceeds of Crime Lawview
Afghanistan V. Asset recovery 54. Mechanisms for recovery of property through international cooperation in confiscation
Article 56, Anti Money Laundering and Proceeds of Crime Lawview
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