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
Laws and legislationMoney launderingUnited KingdomIntroduces the very wideranging and draconian 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...
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislation changes and amendments. Published within weeks of 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. The...
The Proceeds of Crime豆瓣评分:0.0 简介:The Proceeds of Crime second edition introduces the reader to the complexities of the proceeds of crime and asset recovery legislation in both a user-friendly and step-by-step way. This portable and
Money laundering was first made a criminal offence in the United Kingdom under the Drug Trafficking Offences Act 1986, and is now regulated by the Proceeds of Crime Act 2002 together with the anti-terrorist legislation - the Terrorism Act 2000, and the Anti-terrorism, Crime and Security Act ...
legislation.gov.uk justice.gov.il (全网免费下载) logobook.ru webarchive.nationalarchives.gov.uk (全网免费下载) static1.1.sqspcdn.com (全网免费下载) 查看更多 相似文献 同作者Proceeds of Crime Act 2002: Travel restrictions The appellant ('P') was convicted with others of conspiracy fraudulently to...
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”...
The article examines the civil recovery proceedings under the Proceeds of Crime Act 2002 in Great Britain. Civil recovery proceedings against criminally de... Kennedy,Anthony - 《Journal of Money Laundering Control》 被引量: 0发表: 2006年 Criminal Law Legislation Update As at 17 July 2017 appropr...
proceeds of an indictable offence, 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...