Some provisions oftheProceeds of Crime Actapply as well with regard to confiscation matters. daccess-ods.un.org daccess-ods.un.org 犯罪收益法》的一些条款也适 用于没收事宜。 daccess-ods.un.org daccess-ods.un.org Fiji has implemented article 31 of UNCAC in relevant ...
PROCEEDS OF CRIME (ANTI-MONEY LAUNDERING AND ANTI- TERRORIST FINANCING) REGULATIONS 2008 热度: ProceedsofCrimeAct2002:Confiscation:thevaluelesscannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsincultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam ...
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
Proceeds of crimeconfiscationcompliance ordertravel restrictionThe appellant ('P') was convicted with others of conspiracy fraudulently to evade duty, prohibition or restriction on the importation of controlled drugs. The offence concerned importation of cannabis from Greece. It was accepted for ...
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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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...
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...
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摘要: Criminal Procedure Rules Part 72 Appeal to the Court of Appeal under Proceeds of Crime Act 2002 - prosecutor's appeal regarding confiscation. These rules deal with notices of appeal, a respondent's notice and the amendment or abandoning of an appeal....