This thesis critically analyses the Proceeds of Crime Act, 1996 and its effect on the substance of the presumption of innocence in Irish law. It argues that this hastily enacted legislation is a direct attack on the presumption of innocence and the right to remain free of State sanction until...
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 ...
网络犯罪收益追缴法;犯罪诉讼程序法;犯罪收益法案 网络释义
《Proceeds of Crime (Money Laundering) and Terrorist Financing Act》通过严密监控资金流动,切断了恐怖组织的资金链,削弱了其策划和实施恐怖袭击的能力。这不仅保护了国民的生命安全,也维护了国家的政治稳定和社会和谐。 综上所述,《Proceeds of Crime (Money Laundering) and Terrorist Financing Act》通过多重措施,...
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 ...
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 ...
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...
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...
当当书之源外文图书在线销售正版《预订Blackstone's Guide to the Proceeds of Crime ACT 2002 [ISBN:9780199679560]》。最新《预订Blackstone's Guide to the Proceeds of Crime ACT 2002 [ISBN:9780199679560]》简介、书评、试读、价格、图片等相关信息,尽在DangDang.com
This article provides an analysis of the application of Part 2 of the Proceeds of Crime Act 2002 which provides for the making of confiscation orders following conviction in criminal cases. It examines the policy reasons behind the Act and traces the legislative development which commenced following...