Australia: Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002 Explores the circumstances in which the making of an application for a confiscation order might amount to an abuse of process entitling the court to grant a stay of proceedings. Outlines the facts leading ...
The P roceeds of C rime A ct 2002 ( POCA ) (as amended) is an example of a growing trend towards the use of hybrid civilcriminal legislation. The Act can be situated within a criminal justice paradigm, often referred to as the new penology of risk, or actuarial justice ( F eeley ...
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...
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
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...
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...
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ProceedsofCrimeAct2002: Confiscation:thevalueless cannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsin cultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam [2009]UKHL30.Thesimplepointhererelatestothefrequentassertionbythepolice/ ...
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...