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
Some provisions oftheProceeds of Crime Actapply as well with regard to confiscation matters. daccess-ods.un.org daccess-ods.un.org 犯罪收益法》的一些条款也适 用于没收事宜。 daccess-ods.un.org daccess-ods.un.org Fiji has implemented article 31 of UNCAC in relevant ...
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 transactions, with criminal penalties for non-...
“Proceeds of crime” means any property derived or obtained directly or indirectly by any person as a result of criminal activity relating to a scheduled offence or the value of any such property or where such property is taken...
the definition of "criminal activity" and "proceeds of crime" in clause 2 and "benefited from crime" [...] legco.gov.hk 由於沒收行動的條文只適用於指明罪行或有組織罪行的得益,而清洗黑錢條文亦 只適用於公訴罪行的得益,草案第2 條所載的「犯罪活動」及「犯罪 得益」兩詞的定 義,以及草案第 ...
Two decades have passed since Ireland adopted civil forfeiture to tackle serious/organised crime: a move that represented a radical change in criminal justice strategies and came at great cost to individual rights. Civil forfeiture allows for property to be seized by, and forfeited to, the State ...
Thekeyconceptsare“benefit”andthe“obtaining”ofpropertythoughcriminalconduct.It includeswhatcouldhavebeenobtainedatthemomentofintervention.Itdoesnotinclude thetheoreticalpositionofthatwhichmighthavebeenobtainedhadthecriminalconductnot beenstopped. ©OnePaperBuildings2012Page2 ...
Proceeds of Crime Act 2002: Travel restrictions The appellant ('P') was convicted with others of conspiracy fraudulently to evade duty, prohibition or restriction on the importation of controlled drugs. ... GA Doig - 《Journal of Criminal Law》 被引量: 0发表: 2017年 Proceeds of Crime Act ...
Civil Forfeiture of Criminal Property: Legal Measures for Targeting the Proceeds of Crime 来自 ResearchGate 喜欢 0 阅读量: 50 作者: SN Young 摘要: 'Once called "the monster that ate jurisprudence", civil forfeiture is now an established weapon in the fight against organized crime, terrorism, ...
In this article Dr Sirajo Yakubu (Researcher and consultant in Economic Crime) analyses the amendments the Criminal Finances Act 2017 in the UK made to the Proceeds of Crime Act 2002. The author focuses analysis on: suspicious activity r... S Yakubu - 《Amicus Curiae》 被引量: 0发表: ...