Part 8 provides frontline police officers with additional, extensive and farreaching cash seizure powers for the disruption and frustration of serious, often organised, acquisitive crime. Though laudable in its aims, the legislation is susceptible to manipulation by officers wanting to secure broader ...
ThePrevention of Money-Laundering Act, 20023(PMLA) essentially seeks to punish a person who indulges in or knowingly assists, is a party to, or is involved in any process or activity connected with the “proceeds of crime”,...
ACT Policing has thanked the public for information that has led to a heavily modified Holden Commodore (HSV Maloo) utility being surrendered to police. On 8 December 2020, ACT Policing executed search warrants concerning alleged drug trafficking and proceeds of crime, and a man was arrested and ...
19. Seizure and detention of suspicious imports or exports of currency ... 14 20. [FIU’s] power to obtain search warrant... 15 21. Property tracking and monitoring orders...
Part 8 provides frontline police officers with additional, extensive and far-reaching cash seizure powers for the disruption and frustration of serious, often organised, acquisitive crime. Though laudable in its aims, the legislation is susceptible to manipulation by officers wanting to secure broader ...
policingcriminal justiceProceeds of Crime Act 2002 (POCA)Recent shifts in modes of criminal justice have precipitated a startling expansion of police powers in England and Wales (Brownlee 1998; Reiner 2007). The ProceSocial Science Electronic Publishing...
Recovery and Seizure of Cash Under the Proceeds of Crime Act 2002 Part 2Williams, M. SAnderson, KJustice of the Peace
Recovery and Seizure of Cash Under the Proceeds of Crime Act 2002 Part 1No AbstractAnderson, K.JUSTICE OF THE PEACE
The Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) (England and Wales) Order 2015doi:2015 No. 730介绍性文本1.引文和摘要2.实施规程引文解释性说明