offences. daccess-ods.un.org daccess-ods.un.org (c) 《2007年犯罪收益法和法规》规定洗钱和资助恐怖主义行为为先犯罪 行。 daccess-ods.un.org daccess-ods.un.org [...] in the EMRs, section 21A of the Terrorism Act 2000,theProceeds of Crime Act2002, the Money Laundering Regulations ...
The Act will extend the existing money laundering offences and create new powers of investigation and a right of civil recovery of property obtained by criminal conduct that can be used even against third parties. The new offences in the Act are replacements for the existing offences in the ...
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 2...
(requiring payment to the State based upon the benefit obtained from their crimes), civil recovery of proceeds of crime from unconvicted individuals, taxation of profits generated from crime, UK anti-money laundering legislation, powers of investigation into suspected proceeds of crime offences, and ...
the money laundering offence to the proceeds of indictable offences. legco.gov.hk 因此,我們已同意將清洗黑錢罪行的 適用 範圍,局限於公 訴罪行的得益。 legco.gov.hk (a) by deleting "proceeds of crime" and substituting "proceeds of organized crime or a specified offence". legco.gov.hk (a)...
Thekeyconceptsare“benefit”andthe“obtaining”ofpropertythoughcriminalconduct.Itincludeswhatcouldhavebeenobtainedatthemomentofintervention.Itdoesnotincludethetheoreticalpositionofthatwhichmighthavebeenobtainedhadthecriminalconductnotbeenstopped. ©OnePaperBuildings2012Page1Alltheoffencesarisingfromcannabiscultivationareli...
Austria. UNITEDNATIONSOFFICEONDRUGSANDCRIME(UNODC) UNODCMODELMONEY-LAUNDERING,PROCEEDSOFCRIMEAND TERRORISTFINANCINGBILL2003 INDEX PARTIPRELIMINARY...4 1.Shorttitle,ExtentandCommencement...
An Alternative Handler: Offences Under the Proceeds of Crime Act 2002Rule, P.JUSTICE OF THE PEACE
predicate? conduct as an essential element of criminality. Gives the background to the Act, noting the novelty for English law that the Act is concerned about crimes committed abroad as well in the UK, and construes some acts as offences because they would be against the law if committed ...
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 ...