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 offence concerned importation of cannabis from Greece. It was accepted for sentencing purposes that 108 kg had been imported. A further 36 kg were intercepted. The trial judge assessed that P had a leading role in the conspiracy.Gavin A. Doig...
《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,...
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 ... Part 被引量: 0发表: 2011年 The Proceeds of Crime Act 2002 22 of the Proceeds of Crime Act 2002 (POCA) where adequate evidence is...
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 ...
ProceedsofCrimeAct2002:Confiscation:thevaluelesscannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsincultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam [2009]UKHL30.Thesimplepointhererelatestothefrequentassertionbythepolice/prosecutionthatgrowingcannabis...
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...
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 ...
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 ...