Proceeds of Crime Act 2002 (PoCA) and its provisions under section 7 for denying the commercial and banking system to would-be money launderers: they are intended to turn bankers, accountants and lawyers into the unofficial policemen of financial transactions, with criminal penalties for non-...
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
act名— 行为名 · 法案名 · 行动名 · 装模作样名 · (戏剧等)幕名 查看更多用例•查看其他译文 查看其他译文 © Linguee 词典, 2024 ▾ 外部资源(未审查的) Moreover, according to the administering Power,aProceeds of Crime Actcameinto force ...
Proceeds of Crime Act 2002: Travel restrictions The appellant ('P') was convicted with others of conspiracy fraudulently to evade duty, prohibition or restriction on the importation of controlled drugs. ... GA Doig - 《Journal of Criminal Law》 被引量: 0发表: 2017年 Proceeds of Crime Act ...
ThequestionhereisthevalueofthatseizedforpurposesofPOCA.Agoodstartingpointis thepurposeoftheActasjudgedbythetitle. AnAct……toprovideforconfiscationordersinrelationtopersonswhobenefitfromcriminal conduct….toallowtherecoveryofpropertywhichisorrepresentspropertyobtained ...
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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...
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...
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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...