terrorist acts, together with enhanced measures to prohibit the financing of terrorism andthelaundering of proceeds ofcrime. daccess-ods.un.org daccess-ods.un.org 政府颁布了两部新法,规定了预防 和禁止恐怖主义活动的措施以及严禁资助恐怖主义和清洗犯罪所得的强化措施。
Nevertheless, this paper discusses the relevance to money laundering and proceeds of crime of corporate criminal liability and analogous forms of imposing 'due diligence' penalties.doi:10.1108/eb027233LeviMichaelJournal of Money Laundering Control
系统标签: laundering crime international proceeds money corruption MONEYLAUNDERING,CORRUPTIONANDTHEPROCEEDSOFCRIME-ANINTERNATIONALREALITYCHECKSaulM.Froomkin1AVINGSPENTTHEPAST30YEARStravelingtheglobeintheinvestigation,prosecution,trainingandstudyingofinternationaleconomiccrimeandmoneylaundering,Ithoughtitmightbetopicaltooffer...
图书Money Laundering and Proceeds of Crime 介绍、书评、论坛及推荐
求翻译:Proceeds of Crime Act 2002 and Money Laundering Regulations 2007是什么意思?待解决 悬赏分:1 - 离问题结束还有 Proceeds of Crime Act 2002 and Money Laundering Regulations 2007问题补充:匿名 2013-05-23 12:21:38 犯罪收益法“2002年和2007年反洗钱条例 匿名 2013-05-23 12:23:18 犯罪所...
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If criminals perform this process successfully, it allows the criminals to maintain control over their proceeds and eventually to provide a legitimate cover for their source of income. Where criminals are allowed to use the proceeds of crime, the ability to launder such proceeds makes crime more...
The Proceeds of Crime and Money Laundering (Prevention) Act, 2001 criminalizes the act of money laundering; gives the FIU the authority to trace, [...] daccess-ods.un.org 2001 年《预防犯罪所得和洗钱法》将洗钱 行为 定为犯罪行为;并给予金融情 报中心跟踪、扣押并最终没收犯罪所得资产的权...
Money laundering is commonly understood as the process of cleansing the taint from the proceeds of crime. In federal criminal law, however, it is more. In the principal federal criminal money laundering statutes, 18 U.S.C. 1956 and 1957, and to varying degrees in several other federal crimin...
money laundering means the conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the leg...