The Proceeds of Crime Act 2002, implemented in Great Britain, will make the reporting regime more onerous and firms will have to amend procedures and retrain staff to address the new requirements. The Proceeds of Crime Act 2002 received the Royal Assent on July 24, 2002 and brought into ...
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 Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after enactment, they offer expert commentary by leading names on the scope, extent and effects of the legislation, plus a full copy of the Act itself. They of...
PROCEEDS OF CRIME (ANTI-MONEY LAUNDERING AND ANTI- TERRORIST FINANCING) REGULATIONS 2008 热度: ProceedsofCrimeAct2002:Confiscation:thevaluelesscannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsincultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam ...
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...
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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...
The Proceeds of Crime Act 2002 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 ... T Corbitt - 《Justice of the Peace》 被引量: 0发表: 2003年 Application of the Net Worth Method in...
Meaning of money laundering and the process in brief ThePrevention of Money-Laundering Act, 20023(PMLA) essentially seeks to punish a person who indulges in or knowingly assists, is a party to, or is involved in any process ...
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