The Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2002doi:2002 No. 3016介绍性文本1.本命令可引称为犯罪所得.2.为施行第303条而指明的最低款额.签署说明
ProceedsofCrimeAct2002:Confiscation:thevaluelesscannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsincultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam [2009]UKHL30.Thesimplepointhererelatestothefrequentassertionbythepolice/prosecutionthatgrowingcannabis...
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 ...
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 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...
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...
《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。
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 ...
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 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 ... T Corbitt - 《Justice of the Peace》 被引量: 0发表: 2003年 Application of the Net Worth Method in...