Asset Confiscation Directory Resources

Submit URL Asset Confiscation

Asset Confiscation News

Kenya: Groups Poke Holes Into Money Laundering Bill (AllAfrica.com)

Human rights lobbyists have poked holes into the new Anti-Money Laundering Bill, insisting that far-reaching amendments need to be done before it is passed by Parliament.

In Bear Bailout, Fed Tried to Avoid a ‘Contagion’ (New York Times)

The Federal Reserve scrambled to avert an “expected contagion” that risked infecting the nation’s financial system when its took unprecedented actions in mid-March to provide financial backing to a Bear Stearns rescue package and provide emergency loans to big Wall Street firms.

The Crack Up Boom, Part III (GoldSeek.com)

Introduction: At no time in my career have I seen greater opportunities for investors who are properly informed. The AVERAGE amount of M3 central bank money and credit creation is simply astonishing.

Appeal court says criminals' wives' assets untouchable (Independent)

Millions of pounds worth of criminal assets, including luxury homes and jewellery, will remain out of the reach of the state after a landmark ruling by the Appeal Court.

Business told not to resist cartel crackdowns (Financial Times)

British companies must end “pockets of resistance” to the growing crackdown on price-fixing, the competition watchdog has warned as it pledged to bring more prosecutions following this month’s landmark jailing of three executives.