There is no doubt that the appel lant was in possession of cannabis as defined in the statute But we agree with the submission for the appel lant that to come within section 5(3) of the 1971 Act the intention to supply must be an intention to supply the thing of which the defendant ...
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
介绍性文本1.引证,生效和延期2.2002年《犯罪所得法》修正案(根据第2部分提出上诉)第20033号命令.在第2条(解释)中"该法"的定义之后.4.对于第3(2)条(启动程序),替换为(2)申请通知.5.在第3(3)条中"延期"之后插入,无论是在或.6.在第6条的标题中,用"出席聆讯"代替.7.在第6(2)条之后,加上—(3)...
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...
The Proceeds of Crime Act 2002 was enacted after a lengthy gestation period, including the issue of a draft Bill for comment. It deals with a wide range of matters relevant to UK law on proceeds of crime issues. These include confiscation orders against convicted individuals (requiring payment ...
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...
equivalent to the value of the misappropriated funds, can be attached. This attachment applies regardless of whether the property was acquired using misappropriated funds or was purchased with legally obtained funds even before the re...
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The Proceeds of Crime Act 2002 (Amendment of Schedule 4) (Scotland) Order 2014 This Order amends the Proceeds of Crime Act 2002 ("the Act") by adding an offence to the list of lifestyle offences in Schedule 4 to the Act. - Queen's Printer for Scotland 被引量: 0发表: 0年 加载更多...
摘要: Criminal Procedure Rules Part 72 Appeal to the Court of Appeal under Proceeds of Crime Act 2002 - prosecutor's appeal regarding confiscation. These rules deal with notices of appeal, a respondent's notice and the amendment or abandoning of an appeal....