3 research outputs found
Discretion and Decision Making in Money Laundering Prosecutions
- Author
- 'CPS and National Crime Squad Pledge Closer Co-operation to Fight Organised Crime'
- 'CPS and National Crime Squad Pledge Closer Co-operation to Fight Organised Crime'
- Abramowitz E.
- Annual Report
- Antigua Cracks Down
- Bell R. E.
- Bhattacharya U.
- Confiscation That Counts'
- Criminal Assets'
- Deputy Secretary US
- Evans J. L.
- In
- In
- Laundered Cash
- Lundquist J. A.
- Morris S. E.
- Press Release
- Prosecution Policy
- R.E. Bell
- Stamp M.
- The Director
- Ukraine's Abyss
- Ukraine's Ex
- Unreported
- Publication venue
- 'Emerald'
- Publication date
- Field of study
Proceeds of crime training: bringing it up to date
- Author
- Centres of Excellence in Asset Recovery and Training
- Confiscation Course Pre-course reading Part 1 of 3 Introduction & Restraint v5.8
- Confiscation Course Pre-course reading Part 2 of 3 Confiscation v5.5
- Confiscation Course Pre-course reading Part 3 of 3 Ancillary and supplemental v5.2
- David Chave
- Financial Intelligence Officer (FIO) Pre-Course Reading v6.32
- Financial Investigator (FI) Pre-Course Reading v4.2
- Follow up report of the thematic review of the quality of prosecution advocacy and case presentation
- Home Affairs Committee
- Home Office
- Performance and Innovation Unit of the Cabinet Office
- Policing Education Qualifications Framework
- Statutory Instrument
- Thematic review of the CPS advocacy strategy and progress against the recommendations of the follow-up of the quality of prosecution advocates and case presentation
- Publication venue
- 'Emerald'
- Publication date
- Field of study
Social Transformations and the Future of Intergenerational Relationships in Families and Societies: Implications for Theory, Research and Programs in Family Studies
- Author
- A Jia
- A Razin
- A Sankar
- A Thornton
- B Bawin-Legros
- B Chamberlin
- B Nauck
- B Sanborn
- BH Settles
- BH Settles
- BH Settles
- BJ Kramer
- BM Barer
- C Ikels
- CA Price
- CPS Report
- D Davis-Friedman
- D Vannoy
- DE Crews
- DJ Monahan
- DM Whitley
- E Frankenberg
- E Iecovich
- EA Kramarow
- F Yuan
- G Xia
- GO Hagestad
- H Yang
- HR Moody
- I Paoletti
- J Chen
- J Stacy
- JCB Leung
- JD Teachman
- JI Farkas
- JR Logan
- JT Robinson
- JW Dwyer
- K Bogenschneider
- K Hardee
- K Kosloski
- KA Roberto
- KE Smith
- KM Robinson
- L Gagnon
- LA Cubbins
- LK George
- M Silverstein
- M Spielauer
- MB Sussman
- ML Blackburn
- MM Ross
- MN Ozawa
- MR Luborsky
- MR Nolan
- MS Pollard
- N Gerstel
- N Muramatsu
- NB Genov
- NCHS
- P Kwong
- P Mane
- P Moen
- PG Peterson
- PN Cohen
- R Flexman
- RF Boaz
- RG Penner
- RL Taylor
- RS Hanks
- S Coontz
- S Gu
- S Taskinen
- SK Steinmetz
- SM Albert
- TK Hareven
- TM Cooney
- U Schuerkens
- VC Phua
- VL Bengtson
- VL Bengtson
- W Dumon
- W Lutz
- WM Cai
- X Chen
- X Sheng
- X Sheng
- Y Ma
- Publication venue
- 'Springer Science and Business Media LLC'
- Publication date
- 01/01/2005
- Field of study