act名— 行为名 · 法案名 · 行动名 · 装模作样名 · (戏剧等)幕名 查看更多用例•查看其他译文 查看其他译文 © Linguee 词典, 2024 ▾ 外部资源(未审查的) Moreover, according to the administering Power,aProceeds of Crime Actcameinto force ...
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 Proceeds of Crime in Tanzania as Explained by the Proceeds of Crime Act, [Cap.256] 2007doi:10.2139/ssrn.3205864Proceeds of CrimesExtraditionMutual Assistance"It is a notorious fact that professional and habitual criminals frequently take steps to conceal their profits from crime. Effective but ...
《Proceeds of Crime (Money Laundering) and Terrorist Financing Act》通过严密监控资金流动,切断了恐怖组织的资金链,削弱了其策划和实施恐怖袭击的能力。这不仅保护了国民的生命安全,也维护了国家的政治稳定和社会和谐。 综上所述,《Proceeds of Crime (Money Laundering) and Terrorist Financing Act》通过多重措施,...
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 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 ...
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...
Corruption is the abuse of power in order to seek personal interests; corruption refers to the organization by using the Organization's powers to obtain personal of the proceeds of Crime Act (A&V,2008). 翻译结果4复制译文编辑译文朗读译文返回顶部 ...
GIRL KEPT AS SLAVE COULD GET Pounds 200K FROM CAPTORS ; Legal Action under Proceeds of Crime Act to Win Compensation for Woman Made to Work for Nine YearsALANDMARK court case will attempt to win Pounds 200,000 in lossof earnings for a woman kept as a...Keeling, Neal...
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 ...