介绍性文本1.引用和开始2.解释3.冻结账户命令的申请4.更改或撤销冻结账户命令的申请5.没收冻结款项的申请6.在诉讼过程中出现的检察长7.赔偿申请8.提供文件9.提供文件邮寄10.以电子通讯方式提供文件11.以另一种方式或在另一地点提供文件12.将文件提供给儿童或受保护人13.将文件提供给联合王国以外的人14.程序转让...
Purpose - The purpose of this paper is to highlight the limitations of training provided to accredited financial investigators, police officers generally, ... Chave,David - 《Journal of Financial Crime》 被引量: 1发表: 2017年 The Proceeds of Crime Act 2002 (Part 5, Chapter 3) Report of th...
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...
This Order makes provision for orders relating to restraint and receivership made under the Proceeds of Crime Act 2002 made in one part of the United Kingdom to be enforced in another part. Part I is introductory. Part II deals with the ... - Queen's Printer of Acts of Parliament 被引...
There is no doubt that the appel lant was in possession of cannabis as defined in the statute But we agree with the submission for the appel lant that to come within section 5(3) of the 1971 Act the intention to supply must be an intention to supply the thing of which the defendant ...
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...
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 scheme of criminal confisca...
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 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...