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 ...
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 ...
Proceeds of Crime and Anti-Money Laundering Act 2009 热度: Money-Laundering, Proceeds Of Crime And Terrorist Financing 热度: ProceedsofCrimeAct2002:Confiscation:thevaluelesscannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsincultivationcases.Italsoflagsup,inthiscontext,a...
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...
22 of the Proceeds of Crime Act 2002 (POCA) where adequate evidence is presented. The increase resulted from the fact that the Crown had discovered a ... C Singh - 《Nephron Clinical Practice》 被引量: 0发表: 2018年 Who Obtains a Benefit Under the Proceeds of Crime Act 2002 and What ...
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 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。
What Is Meant by 'Obtaining' Property under the Proceeds of Crime Act 2002, Who Obtains It, and What Is the Value of the Interest Obtained? doi:10.1350/jcla.2014.78.5.938FRAUD lawsuitsAPPELLATE courtsCONFISCATIONSCOMMERCIAL crimesANTITRUST violationsThe article discusses the ...
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...