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 ...
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 ...
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 ...
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...
21A of the Terrorism Act 2000,theProceeds of Crime Act2002, the Money Laundering Regulations 2007, the EC wire [...] moneybookers.com moneybookers.com 相关的立法包括EMR中的金融犯罪规定、2000年《反恐法》第21A条、2002年《犯罪所得法》、2007年《洗钱条例》、《欧盟汇款条例》第21条以及2008年《反恐...
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...
Money laundering was first made a criminal offence in the United Kingdom under the Drug Trafficking Offences Act 1986, and is now regulated by the Proceeds of Crime Act 2002 together with the anti-terrorist legislation - the Terrorism Act 2000, and the Anti-terrorism, Crime and Security Act ...
22 of the Proceeds of Crime Act 2002 (POCA) where adequate evidence is presented. The increase resulted from the fact that the Crown had discovered a ... C Singh - 《Nephron Clinical Practice》 被引量: 0发表: 2018年 Who Obtains a Benefit Under the Proceeds of Crime Act 2002 and What ...
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