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
The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984 and Police and Criminal Evidence (Northern Ireland) Order 1989) Order 2003doi:2003 No. 174介绍性文本1.引用和开始2.解释3.要求变更合同的权利4.申请的形式5.申请被采纳的日期6.雇主违反程序规定,使雇员有权向工业...
This article focuses more closely on the detail of the legal provision under the Proceeds of Crime Act 2002. It is, however, necessary to begin with a brief introduction to the topic. Money laundering is the process by which the proceeds of crime, either money or other property, are convert...
求翻译:Proceeds of Crime Act 2002 and Money Laundering Regulations 2007是什么意思?待解决 悬赏分:1 - 离问题结束还有 Proceeds of Crime Act 2002 and Money Laundering Regulations 2007问题补充:匿名 2013-05-23 12:21:38 犯罪收益法“2002年和2007年反洗钱条例 匿名 2013-05-23 12:23:18 犯罪所...
The appellant ('P') was convicted with others of conspiracy fraudulently to evade duty, prohibition or restriction on the importation of controlled drugs. ... M Northey,J Mckibbin 被引量: 0发表: 2015年 What Is Meant by 'Obtaining' Property under the Proceeds of Crime Act 2002, Who Obta...
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...
The second assumption applies to the harvested cannabis of mature flowering heads. It has been obtained by criminal conduct, namely, growing it. The value on the application is Islam is the market value in the illegal market place. The value is to the holder at the time which ...
Who Obtains a Benefit Under the Proceeds of Crime Act 2002 and What Is Its Value? This appeal concerned a confiscation order made in the sum of 拢16,572.41 against the Appellant. He had pleaded guilty to four counts of entering into or b... GA Doig - 《Journal of Criminal Law》 被引...
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....
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