act名— 行为名 · 法案名 · 行动名 · 装模作样名 · (戏剧等)幕名 查看更多用例•查看其他译文 查看其他译文 © Linguee 词典, 2024 ▾ 外部资源(未审查的) Moreover, according to the administering Power,aProceeds of Crime Actcameinto force ...
必应词典为您提供Proceeds-of-Crime-Act的释义,网络释义: 犯罪收益追缴法;犯罪诉讼程序法;犯罪收益法案;
Proceeds of crimeconfiscationcompliance ordertravel restrictionThe appellant ('P') was convicted with others of conspiracy fraudulently to evade duty, prohibition or restriction on the importation of controlled drugs. The offence concerned importation of cannabis from Greece. It was accepted for ...
proceeds of an indictable offence, the definition of "criminal activity" and "proceeds of crime" in clause 2 and "benefited from crime" [...] legco.gov.hk 由於沒收行動的條文只適用於指明罪行或有組織罪行的得益,而清洗黑錢條文亦 只適用於公訴罪行的得益,草案第2 條所載的「犯罪活動」及「犯...
ProceedsofCrimeAct2002:Confiscation:thevaluelesscannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsincultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam [2009]UKHL30.Thesimplepointhererelatestothefrequentassertionbythepolice/prosecutionthatgrowingcannabis...
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 ...
Corruption is the abuse of power in order to seek personal interests; corruption refers to the organization by using the Organization's powers to obtain personal of the proceeds of Crime Act (A&V,2008). 翻译结果3复制译文编辑译文朗读译文返回顶部 ...
aUnder s 41(1) of the Proceeds of Crime Act 2002, Customs & Excise sought to restrain the assets of two companies as part of an investigation into a smuggling conspiracy involving the defendants. 在罪行行动() 收益的s 41 1之下2002年,风俗&切除寻求克制二家公司财产作为一部分对介入被告的走私阴...
What Is Meant by 'Obtaining' Property under the Proceeds of Crime Act 2002, Who Obtains It, and What Is the Value of the Interest Obtained? doi:10.1350/jcla.2014.78.5.938FRAUD lawsuitsAPPELLATE courtsCONFISCATIONSCOMMERCIAL crimesANTITRUST violationsThe article discusses the ...
This Order amends the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009 ("the 2009 Order") which provides that references to accredited financial investigators in the Proceeds of Crime Act 2002 ("the Act"), as amended by the Serious Crime Act 2007 are to be read...