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 ...
The Proceeds of Crime Act 2002, implemented in Great Britain, will make the reporting regime more onerous and firms will have to amend procedures and retrain staff to address the new requirements. The Proceeds of Crime Act 2002 received the Royal Assent on July 24, 2002 and brought into ...
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 (c.29) (POCA) is an Act of the Parliament of the United Kingdom which provides for civil recovery of the proceeds from crime and created the Assets Recovery Agency. The Proceeds of Crime Act 2002 was enacted after a lengthy gestation period, including the ...
This Order amends the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009 ("the 2009 Order") which provides that references to accredited financial investigators in the Proceeds of Crime Act 2002 ("the Act"), as amended by the Serious Crime Act 2007 are to be read...
Money-Laundering, Proceeds Of Crime And Terrorist Financing 热度: ProceedsofCrimeAct2002:Confiscation:thevaluelesscannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsincultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam ...
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...
aUnder s 41(1) of the Proceeds of Crime Act 2002, Customs & Excise sought to restrain the assets of two companies as part of an investigation into a smuggling conspiracy involving the defendants. 在罪行行动() 收益的s 41 1之下2002年,风俗&切除寻求克制二家公司财产作为一部分对介入被告的走私阴...
The Role of the Regulated Sector in the UK Anti-Money Laundering Framework: Pushing the Boundaries of the Private Police offence' under s330 of the Proceeds of Crime Act (POCA) 2002 and its consequential effect on the engagement of the regulated sector with the SARs ... E Mo - 《Journal ...
《Proceeds of Crime (Money Laundering) and Terrorist Financing Act》(以下简称“法案”)于2000年6月29日获得批准,旨在为打击洗钱和恐怖主义融资活动提供法律框架。该法案的出台是加拿大政府对全球金融犯罪问题日益严峻的一种回应,特别是针对国际社会对于反洗钱和反恐融资的关注度不断提高。