PROCEEDS OF CRIME (ANTI-MONEY LAUNDERING AND ANTI- TERRORIST FINANCING) REGULATIONS 2008 热度: ProceedsofCrimeAct2002:Confiscation:thevaluelesscannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsincultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam ...
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...
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...
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...
The Proceeds of Crime Act 2002 (Commencement No. 5, Transitional Provisions, Savings and Amendment) Order 2003doi:2003 No. 333 (C. 20)介绍性文本1.引文和解释2.条文的生效3.与英格兰和威尔士没收令有关的过渡条文4.与北爱尔兰没收令有关的过渡条文5.与英格兰和威尔士境外的限制令和强制执行有关...
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 ...
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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 Act 2002 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 ... T Corbitt - 《Justice of the Peace》 被引量: 0发表: 2003年 Application of the Net Worth Method in...
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