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...
Introduces the very wideranging and draconian Proceeds of Crime Act 2002 (PoCA) and its provisions under section 7 for denying the commercial and banking system to would-be money launderers: they are intended to turn bankers, accountants and lawyers into the unofficial policemen of financial ...
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 ...
ProceedsofCrimeAct2002:Confiscation:thevaluelesscannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsincultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam [2009]UKHL30.Thesimplepointhererelatestothefrequentassertionbythepolice/prosecutionthatgrowingcannabis...
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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...
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 Commonwealth's Proceeds of Crime Act 2002 (the Act) commenced on 1 January 2003. The Act provides a scheme to trace, restrain and confiscate the proceeds of certain classes of crime against Commonwealth law. In some circumstances it ... M Biddington 被引量: 0发表: 2008年 The Proceeds...
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 ... Part 被引量: 0发表: 2011年 The Proceeds of Crime Act 2002 22 of the Proceeds of Crime Act 2002 (POCA) where adequate evidence is...
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