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 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 ...
求翻译:Proceeds of Crime Act 2002 and Money Laundering Regulations 2007是什么意思?待解决 悬赏分:1 - 离问题结束还有 Proceeds of Crime Act 2002 and Money Laundering Regulations 2007问题补充:匿名 2013-05-23 12:21:38 犯罪收益法“2002年和2007年反洗钱条例 匿名 2013-05-23 12:23:18 犯罪所...
This appeal concerned a confiscation order made in the sum of 拢16,572.41 against the Appellant. He had pleaded guilty to four counts of entering into or b... GA Doig - 《Journal of Criminal Law》 被引量: 0发表: 2015年 The Proceeds of Crime Act 2002 (Part 5, Chapter 3) Report of...
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 ...
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...
Civil forfeiture is not a new tool, however; rather, a similar type of legislation had previously been enacted in the anti-terrorism realm, and this experience was influential in designing the Proceeds of Crime Act (POCA) in 1996. After setting out this background, the chapter moves on to ...
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3复制译文编辑译文朗读译文返回顶部 ...
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...