口译词汇大全 - 英语专业 考研论坛 ... 政府干预 government intervention赃款赃物proceeds of crime致命要害 Achilles' heel ... bbs.kaoyan.com|基于20个网页 3. 犯罪收益 关于“犯罪收益(proceeds of crime)”,在各国的刑事法律以及一些国际法律文件中一般都能找到它的定义,其中比较有代表性的 … ...
(a) by deleting"proceeds of crime"andsubstituting"proceeds oforganizedcrimeoraspecified offence". legco.gov.hk legco.gov.hk (a) 刪去“的犯罪得益”而代以“從有組織罪行或指明的罪行的得益”。 legco.gov.hk legco.gov.hk TheProceeds of CrimeandMoney Laundering (Prevention) Act, 2001 criminalizes ...
8.On the Crime of the Covering up and the Concealment Crime Obtained and the Income of Crime Obtained;论“掩饰、隐瞒犯罪所得、犯罪所得收益罪” 9.The crime that produces illicit income belongs to upper crimes, while money laundering is a part of lower crime.产生非法收益的犯罪属于上游犯罪,而...
The offence concerned importation of cannabis from Greece. It was accepted for sentencing purposes that 108 kg had been imported. A further 36 kg were intercepted. The trial judge assessed that P had a leading role in the conspiracy.Gavin A. Doig...
(a) by deleting"proceedsofcrime"andsubstituting"proceeds of organized crimeoraspecified offence". legco.gov.hk legco.gov.hk (a) 刪去“的犯罪得益”而代以“從有組織罪行或指明的罪行的得益”。 legco.gov.hk legco.gov.hk (b) the value ofhisproceeds of organized crimeisthe aggregate ...
Money-Laundering, Proceeds Of Crime And Terrorist Financing 热度: ProceedsofCrimeAct2002:Confiscation:thevaluelesscannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsincultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam ...
The Role of the Regulated Sector in the UK Anti-Money Laundering Framework: Pushing the Boundaries of the Private Police offence' under s330 of the Proceeds of Crime Act (POCA) 2002 and its consequential effect on the engagement of the regulated sector with the SARs ... E Mo - 《Journal ...
The Proceeds of Crime Act 2002 (c.29) (POCA) is an Act of the Parliament of the United Kingdom which provides for civil recovery of the proceeds from crime and created the Assets Recovery Agency. The Proceeds of Crime Act 2002 was enacted after a lengthy gestation period, including the ...
页数:888 定价:$ 333.35 装帧:HRD ISBN:9780199298648 豆瓣评分 目前无人评价 评价: 写笔记 写书评 加入购书单 分享到 内容简介· ··· The Proceeds of Crime second edition introduces the reader to the complexities of the proceeds of crime and asset recovery legislation in both a user-friendly...
页数:888 定价:$ 333.35 装帧:HRD ISBN:9780199298648 豆瓣评分 目前无人评价 评价: 写笔记 写书评 加入购书单 分享到 推荐 内容简介· ··· The Proceeds of Crime second edition introduces the reader to the complexities of the proceeds of crime and asset recovery legislation in both a user-friendly...