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 - FMLC Highlights Key Legal Uncertainties, Journal of International Banking and Financial Law, 11, 435.Chamberlain, M. & Travers, (2004), `The Proceeds of Crime Act 2002 - FMLC Highlights Key Legal Uncertainties', Journal of International Banking and Financial ...
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...
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 ...
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 Proceeds of Crime Act 2002 (Part 5, Chapter 3) Report of the Appointed Person For Scotland 2008-2009 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... Part 被引量: 0发表:...
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PROCEEDS OF CRIME (ANTI-MONEY LAUNDERING AND ANTI- TERRORIST FINANCING) REGULATIONS 2008 热度: ©OnePaperBuildings2012Page1 ProceedsofCrimeAct2002: Confiscation:thevalueless cannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsin ...
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...