Introduces 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 into the unofficial policemen of financial ...
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
of which he was in possession at the material time …the useable part of each plant would have been the flowering heads, but since these plants were in their infancythere were as yet no flowering heads The case against the appel lantwas that he intended to grow the plants to maturity and...
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after enactment, they offer expert commentary by leading names on the scope, extent and effects of the legislation, plus a full copy of the Act itself. They of...
The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2003 This Order amends the meaning of a business in the regulated sector in Part 1 of Schedule 9 to the Proceeds of Crime Act 2002 (c. 29) to take into account Directive 2001/97/EC of th...
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...
Proceeds of Crime and Anti-Money Laundering Act, 2009 热度: Money Laundering and Terrorist Financing in the Securities Sector 热度: Pleasenote:ThismodellawhasbeendevelopedbytheUnitedNationsOfficeonDrugsandCrime(UNODC)foruseincountries whosefundamentallegalsystemsaresubstantiallybasedonthecommonlawtradition.Like...
Proceeds from the sale of confiscated criminal assets go to fund a range of measures in the ACT, including crime prevention activities, assistance to victims of crime, the prevention of drug abuse and the rehabilitation of drug use. READ ALSOWoman admits to recklessly causing damage to her gover...
Part 被引量: 0发表: 2010年 Selling your story: literary proceeds orders under the Commonwealth Proceeds of Crime Act 2002 The Commonwealth's Proceeds of Crime Act 2002 (the Act) commenced on 1 January 2003. The Act provides a scheme to trace, restrain and confiscate the proceeds of certain...