介绍性文本1.引证,生效和延期2.2002年《犯罪所得法》修正案(根据第2部分提出上诉)第20033号命令.在第2条(解释)中"该法"的定义之后.4.对于第3(2)条(启动程序),替换为(2)申请通知.5.在第3(3)条中"延期"之后插入,无论是在或.6.在第6条的标题中,用"出席聆讯"代替.7.在第6(2)条之后,加上—(3)...
This article provides an analysis of the application of Part 2 of the Proceeds of Crime Act 2002 which provides for the making of confiscation orders following conviction in criminal cases. It examines the policy reasons behind the Act and traces the legislative development which commenced following...
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...
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...
Money-Laundering, Proceeds Of Crime And Terrorist Financing 热度: ProceedsofCrimeAct2002:Confiscation:thevaluelesscannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsincultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam ...
被引量: 2发表: 2006年 The Proceeds of Crime Act 2002 (Commencement No. 5, Transitional Provisions, Savings and Amendment) Order 2003 This Order brings into force, on 24th March 2003, the following provisions of the Proceeds of Crime Act ("the Act"):Part 2, which replaces the existing...
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...
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...
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. They offer...
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...